5125972026-09-045125972026-09-042026-09-04RelatedPartyTransactionDomain15125972026-09-042026-09-04RelatedPartyTransactionDomain25125972026-09-042026-09-04RelatedPartyTransactionDomain35125972026-09-042026-09-04ResolutionOrAgendaDomain15125972026-09-04ResolutionOrAgendaDomain15125972026-09-042026-09-04ResolutionOrAgendaDomain25125972026-09-04ResolutionOrAgendaDomain25125972026-09-042026-09-04ResolutionOrAgendaDomain35125972026-09-04ResolutionOrAgendaDomain35125972026-09-042026-09-04ResolutionOrAgendaDomain45125972026-09-04ResolutionOrAgendaDomain45125972026-09-042026-09-04ResolutionOrAgendaDomain55125972026-09-04ResolutionOrAgendaDomain55125972026-09-042026-09-04ResolutionOrAgendaDomain65125972026-09-04ResolutionOrAgendaDomain65125972026-09-042026-09-04ResolutionOrAgendaDomain75125972026-09-04ResolutionOrAgendaDomain75125972026-09-042026-09-04ResolutionOrAgendaDomain85125972026-09-04ResolutionOrAgendaDomain85125972026-09-042026-09-04ResolutionOrAgendaDomain95125972026-09-04ResolutionOrAgendaDomain9iso4217:INRxbrli:pureKEYNOTE FINANCIAL SERVICES LIMITEDKEYFINSERVNew2026-09-2811:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1MONDAY2026-09-2811:00:00MUMBAI9Keynote Financial Services LimitedKeynote Fincorp LimitedSubsidiary of the CompanyInter-corporate deposit1500000002026-04-012027-03-31Keynote Capitals Limited (Wholly Owned Subsidiary Company)Keynote Fincorp LimitedSubsidiary of the CompanyInter-corporate deposit3500000002026-04-012027-03-31Keynote Fincorp Limited (Subsidiary Company)Maple Trading and Services Private LimitedTransactions between the Subsidiaries and an entity having common related partiesLoan3500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Standalone & Consolidated Audited Financial Statements for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditor’s thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Vineet Suchanti (DIN: 00004031), who retires by rotation and being eligible offers himself for reappointmentExecutive DirectorVineet Suchanti000040312024-04-012027-03-31Ordinary ResolutionOthersOthersAppointment of M/s. V K Beswal and Associates, Chartered Accountants, (Firm Registration No. 101083W) as the Statutory Auditors of the CompanyAppointment of M/s. V K Beswal and Associates, Chartered Accountants, (Firm Registration No. 101083W) as the Statutory Auditors of the Company.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo reappoint Mrs. Rinku Suchanti (Din- 000012903) as a Whole Time Director of the Company. Executive DirectorRinku Vineet Suchanti000129032026-07-012029-06-303Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with Keynote Fincorp LimitedOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions between the Subsidiaries of the CompanyOrdinary ResolutionRelated Party TransactionTo approve the Material Related Party Transactions between the Subsidiaries and an entity having common related partiesSpecial ResolutionOthersOthersTo approve investments, grant of loans, giving of guarantees and/or providing of securities under section 186 of the Companies Act, 2013.To approve investments, grant of loans, giving of guarantees and/or providing of securities under section 186 of the Companies Act, 2013.