5125972025-07-012025-09-305125972025-09-305125972025-07-012025-09-30CompositionOfBoardOfDirectors15125972025-09-30CompositionOfBoardOfDirectors15125972025-07-012025-09-30CompositionOfBoardOfDirectors25125972025-09-30CompositionOfBoardOfDirectors25125972025-07-012025-09-30CompositionOfBoardOfDirectors35125972025-09-30CompositionOfBoardOfDirectors35125972025-07-012025-09-30CompositionOfBoardOfDirectors45125972025-09-30CompositionOfBoardOfDirectors45125972025-07-012025-09-30CompositionOfBoardOfDirectors55125972025-09-30CompositionOfBoardOfDirectors55125972025-07-012025-09-30CompositionOfBoardOfDirectors65125972025-09-30CompositionOfBoardOfDirectors65125972025-07-012025-09-30CompositionOfCommittees145125972025-09-30CompositionOfCommittees145125972025-07-012025-09-30CompositionOfCommittees155125972025-09-30CompositionOfCommittees155125972025-07-012025-09-30CompositionOfCommittees165125972025-09-30CompositionOfCommittees165125972025-07-012025-09-30CompositionOfCommittees415125972025-09-30CompositionOfCommittees415125972025-07-012025-09-30CompositionOfCommittees425125972025-09-30CompositionOfCommittees425125972025-07-012025-09-30CompositionOfCommittees435125972025-09-30CompositionOfCommittees435125972025-07-012025-09-30CompositionOfCommittees685125972025-09-30CompositionOfCommittees685125972025-07-012025-09-30CompositionOfCommittees695125972025-09-30CompositionOfCommittees695125972025-07-012025-09-30CompositionOfCommittees705125972025-09-30CompositionOfCommittees705125972025-09-30MeetingOfBoardOfDirectors15125972025-07-012025-09-30MeetingOfBoardOfDirectors15125972025-09-30MeetingOfBoardOfDirectors25125972025-07-012025-09-30MeetingOfBoardOfDirectors25125972025-07-012025-09-30MeetingOfCommittees15125972025-09-30MeetingOfCommittees15125972025-07-012025-09-30MeetingOfCommittees25125972025-09-30MeetingOfCommittees25125972025-07-012025-09-30MeetingOfCommittees35125972025-09-30MeetingOfCommittees35125972025-06-305125972025-09-30ImpositionOfFineOrPenaltyDomain15125972025-09-30ImpositionOfFineOrPenaltyDomain2iso4217:INRxbrli:pure512597KEYFINSERVNOTLISTEDINE681C01015KEYNOTE FINANCIAL SERVICES LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere were no acquisitions of shares or voting rights in unlisted companies during the quarter ended 30.09.2025 required to disclose as per SEBI Listing Regulation.truefalseThere were no ongoing tax litigations or disputes during the quarter ended 30.09.2025truefalseAny othertrueK00108OriginalIn accordance with the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on February 14, 2025, has approved the appointment of Mr. Pankaj Joshi (DIN: 00937043) as an Additional Director (Non-Executive, Independent), effective March 31, 2025. Consequently, Mr. Joshi shall also become a Member of the Audit Committee and the Nomination and Remuneration Committee of the Company, effective from April 1, 2025.falsefalseMrVineet Suchanti******00004031Executive DirectorChairpersonMD1969-07-26falseActiveNA1997-10-172024-03-28361010MrsRinku Suchanti******00012903Executive DirectorNot Applicable1972-08-14falseActiveNA2015-03-312023-05-25371010MrRakesh Choudhary******00009093Non-Executive - Non Independent DirectorNot Applicable1971-04-11falseActiveNA2024-05-02601000MrRavindranath Cheerakuzhi Puthan Menon******01771043Non-Executive - Independent DirectorNot Applicable1959-06-02falseActiveNA2024-03-28601111MrRiaz Taher Thingna******00168391Non-Executive - Independent DirectorNot Applicable1961-04-08falseActiveNA2024-03-28601111MrPankaj Joshi******00937043Non-Executive - Independent DirectorNot Applicable1971-04-12falseActiveNA2025-03-31601110truetruetrueAudit Committee00168391Riaz Taher ThingnaNon-Executive - Independent DirectorChairperson2024-03-28Audit Committee00004031Vineet SuchantiExecutive DirectorMember2024-03-28Audit Committee00937043Pankaj JoshiNon-Executive - Independent DirectorMember2025-04-01Nomination and remuneration committee01771043Ravindranath Cheerakuzhi Puthan MenonNon-Executive - Independent DirectorChairperson2024-03-28Nomination and remuneration committee00168391Riaz Taher ThingnaNon-Executive - Independent DirectorMember2024-03-28Nomination and remuneration committee00937043Pankaj JoshiNon-Executive - Independent DirectorMember2025-04-01Stakeholders Relationship Committee01771043Ravindranath Cheerakuzhi Puthan MenonNon-Executive - Independent DirectorChairperson2024-03-28Stakeholders Relationship Committee00012903Rinku SuchantiExecutive DirectorMember2024-03-28Stakeholders Relationship Committee00004031Vineet SuchantiExecutive DirectorMember2024-03-282025-05-29true6632025-08-1476true663Audit Committee2025-05-29true3320Audit Committee2025-08-1476true3320Nomination and remuneration committee2025-08-14true3330truetruetruetrueNAtruetruetrueSimran KashelaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSimran KashelaCompany Secretary and Compliance OfficerfalseSIMRAN KASHELACompany Secretary and Compliance OfficerMUMBAI2025-10-2303300The details of the imposition of fines or penalties are disclosed as per the limits specified in sub-para 20 of Para A of Part A of Schedule III. The Company has filed a waiver application with NSE and BSE, and the matter is currently pending.BSEImposition of fine by BSE amounting to Rs.2,73,760/- (Including GST) for the quarter ended June 30, 2025 for non compliance with the provisions of Regulation 18 (1) and 19 (1)(2) of SEBI (LODR) Regulations, 2015.2025-08-29The composition of the Audit Committee and Nomination and Remunertaion Committee was not in compliance with the provisions of SEBI (LODR) Regulations, 2015 during the quarter ended June 30, 2025No impactNSEImposition of fine by NSE amounting to Rs.2,73,760/- (Including GST) for the quarter ended June 30, 2025 for non compliance with the provisions of Regulation 18 (1) and 19 (1)(2)of SEBI (LODR) Regulations, 2015.2025-08-29The composition of the Audit Committee and Nomination and Remunertaion Committee was not in compliance with the provisions of SEBI (LODR) Regulations, 2015 during the quarter ended June 30, 2025No impact00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueVINEET SUCHANTICFOMUMBAI2025-10-23