Re-appointment of Mrs. Rinku Suchanti, as a Executive Director of the Company.
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Keynote Financial Services board approved audited Q4/FY2026 results and re-appointed Mrs. Rinku Suchanti as Executive Director for 3 years from July 2026. Standalone revenue fell to Rs 717 lakhs with a net loss of Rs 166 lakhs vs profit of Rs 373 lakhs last year. Consolidated revenue declined to Rs 2,946 lakhs with net profit of Rs 666 lakhs vs Rs 1,457 lakhs previously. The company recommended 10% dividend (Rs 1/share). Mrs. Suchanti is the spouse of MD & CFO Vineet Suchanti, representing a family-controlled board arrangement. The board also appointed M/s. V K Beswal & Associates as new statutory auditors for 5 years, replacing SMSR & Co. LLP.
The financial performance deteriorated significantly year-on-year with losses at standalone level. The re-appointment of a promoter family member as Executive Director maintains continuity but reinforces family control on the board. Shareholders will vote on the director appointment and auditor change at the 33rd AGM.