KEYFINSERV2022-07-012022-09-28Resolution1 KEYFINSERV2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember KEYFINSERV2022-09-28 Resolution1 KEYFINSERV2022-07-012022-09-28Resolution2 KEYFINSERV2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember KEYFINSERV2022-09-28 Resolution2 KEYFINSERV2022-07-012022-09-28Resolution3 KEYFINSERV2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember KEYFINSERV2022-09-28 Resolution3 KEYFINSERV2022-07-012022-09-28Resolution4 KEYFINSERV2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember KEYFINSERV2022-09-28 Resolution4 KEYFINSERV2022-07-012022-09-28Resolution5 KEYFINSERV2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember KEYFINSERV2022-09-28 Resolution5 KEYFINSERV2022-07-012022-09-28Resolution6 KEYFINSERV2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2022-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2022-09-28 Resolution6in-bse-voting:TotalShareholdingMember KEYFINSERV2022-09-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KEYFINSERV INE681C01015 Keynote Financial Services Limited AGM 2022-09-28 3779 0 0 10 33 6 Ordinary false To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditor’s thereon. 3960368 3955539 99.88 3955539 0 100 0 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 3960368 3955539 99.88 3955539 0 100 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 2542287 191665 7.54 191664 1 100 0 2542287 0 0 0 0 0 0 2542287 0 0 0 0 0 0 2542287 191665 7.54 191664 1 100 0 7018339 4147204 59.09 4147203 1 100 0 Ordinary false To declare dividend for the financial year ended 31stMarch, 2022. 3960368 3955539 99.88 3955539 0 100 0 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 3960368 3955539 99.88 3955539 0 100 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 2542287 191665 7.54 191664 1 100 0 2542287 0 0 0 0 0 0 2542287 0 0 0 0 0 0 2542287 191665 7.54 191664 1 100 0 7018339 4147204 59.09 4147203 1 100 0 Ordinary true To appoint a Director in place of Shri. Vineet Suchanti, (DIN: 00004031), who retires by rotation and being eligible offers himself for reappointment. 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 2542287 191665 7.54 191664 1 100 0 2542287 0 0 0 0 0 0 2542287 0 0 0 0 0 0 2542287 191665 7.54 191664 1 100 0 7018339 191665 2.73 191664 1 100 0 Ordinary true Approval for change in designation of Shri. Vineet Suchanti (DIN: 00004031), Whole Time Director to “Managing Director”. 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 2542287 191665 7.54 191664 1 100 0 2542287 0 0 0 0 0 0 2542287 0 0 0 0 0 0 2542287 191665 7.54 191664 1 100 0 7018339 191665 2.73 191664 1 100 0 Ordinary true To approve the related party transactions which may exceed 10% of the annual consolidated turnover of the Company as per the Company’s last Audited Financial Statements within the financial year 2022-23. 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 2542287 189065 7.44 189064 1 100 0 2542287 0 0 0 0 0 0 2542287 0 0 0 0 0 0 2542287 189065 7.44 189064 1 100 0 7018339 189065 2.69 189064 1 100 0 Special true To ratify the remuneration paid to Executive Directors who are members of Promoter Group. 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 515684 0 0 0 0 0 0 2542287 191665 7.54 191664 1 100 0 2542287 0 0 0 0 0 0 2542287 0 0 0 0 0 0 2542287 191665 7.54 191664 1 100 0 7018339 191665 2.73 191664 1 100 0