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K E Y N O T E
Keynote Financial Services Limited
The Ruby, 9th Floor, Senapati Bapat Marg, Dadar (West), Mumbai 400028
Tel : 91 22 6826 6000 Fax : 91 22 6826 6088 Email : info@keynoteindia.net Website
www.keynoteindia.net
CIN – L67120MH1993PLC072407
Submission of Revised Attachment – Outcome of Board Meeting
Dear Sir/Madam,
With reference to the intimation regarding the outcome of the Board Meeting held today, we
wish to bring to your attention that, while submitting the said outcome, the Standalone
Financial Results were inadvertently attached twice following the Limited Review Report of
the Consolidated Unaudited Financial Results.
We kindly request you to consider the enclosed revised attachment for your records. The
corrected version has also been submitted through NEAPS/Listing Centre.
K E Y N O T E
Keynote Financial Services Limited
The Ruby, 9th Floor, Senapati Bapat Marg, Dadar (West), Mumbai 400028
Tel : 91 22 6826 6000 Fax : 91 22 6826 6088 Email : info@keynoteindia.net Website www.keynoteindia.net
CIN – L67120MH1993PLC072407
Ref # Key25/Stock Exchange Let/Sk(109)
August 14, 2025
The Manager
BSE Limited,
Listing Department,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001
The Manager
National Stock Exchange of India Ltd.
Listing Department,
Exchange Plaza, C-1, Block – G,
Bandra Kurla Complex, Bandra (East),
Mumbai – 400 051
Scrip Code: 512597
Symbol: KEYFINSERV
Dear Sir/Madam,
Reg:
Outcome of Board Meeting held on August 14, 2025 - Regulation 30 and Regulation 33 of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We are pleased to inform you that at the Meeting of the Board of Directors held today i.e. August
14, 2025, the Board has considered and approved the following:
Un-audited Financial Results for the quarter ended June 30, 2025, on Standalone and
Consolidated basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 along with Limited Review Report thereon. Please find
enclosed herewith copy of the un-audited standalone and consolidated financial results of the
Company along with Limited Review Report issued by the Statutory Auditor, M/s. SMSR &
Co. LLP.
Further, the Board of Directors:
Fixed the date, time, and mode of the 32nd Annual General Meeting (AGM) of the Company on
Friday, September 26, 2025, through video conference or other audio-visual means.
Approved and finalized that the Register of Members will remain closed for the purpose of
payment of dividend and the 32nd Annual General Meeting of the Company from Friday,
September 19, 2025, to Friday, September 26, 2025 (both days inclusive). Notice relating to
Book Closure is enclosed separately.
K E Y N O T E
Keynote Financial Services Limited
The Ruby, 9th Floor, Senapati Bapat Marg, Dadar (West), Mumbai 400028
Tel : 91 22 6826 6000 Fax : 91 22 6826 6088 Email : info@keynoteindia.net Website www.keynoteindia.net
CIN – L67120MH1993PLC072407
The Meeting of the Board of Directors of the Company commenced at 12:00 and concluded at 15:30.
Thanking you and assuring you of our best co-operation at all times.
Yours sincerely,
For Keynote Financial Services Limited
Simran Kashela
Company Secretary & Compliance Officer
K E Y N O T E
Keynote Financial Services Limited
The Ruby, 9th Floor, Senapati Bapat Marg, Dadar (West), Mumbai 400028
Tel : 91 22 6826 6000 Fax : 91 22 6826 6088 Email : info@keynoteindia.net Website www.keynoteindia.net
CIN – L67120MH1993PLC072407
Ref # Key24/Stock Exchange Let/Sk (110) August 14, 2025
The Manager
BSE Limited,
Listing Department,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001
The Manager
National Stock Exchange of India Ltd.
Listing Department,
Exchange Plaza, C-1, Block – G,
Bandra Kurla Complex, Bandra (East),
Mumbai – 400 051
Scrip Code: 512597
Symbol: KEYFINSERV
Dear Sir/Madam,
Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board
of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the
Register of Member and Share Transfer Books of the Company will remain closed from September
19, 2025, to September 26, 2025 (both days inclusive) for taking record of the Members of the
Company for the purpose of 32nd Annual General Meeting and Payment of Dividend.
Scrip Code/
Name of Scrip
TYPE
OF
SECURITY
BOOK CLOSURE
RECORD
DATE
PURPOSE
FROM
TO
512597/
KEYFINSERV
Equity
Shares
19.09.2025
(Friday)
26.09.2025
(Friday)
19.09.2025
(Friday)
Annual General Meeting
(AGM) & Payment of
Dividend
(Dividend : ₹ 1 /- per
Equity Share of ₹ 10/-
each)(I.e. 10%)
Kindly take the above on your record.
Thanking you and assuring you of our best co-operation at all times.
Yours sincerely,
For Keynote Financial Services Limited
Simran Kashela
Company Secretary & Compliance Officer
