KEYFINSERV2023-07-022023-09-29Resolution1 KEYFINSERV2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember KEYFINSERV2023-09-29 Resolution1 KEYFINSERV2023-07-022023-09-29Resolution2 KEYFINSERV2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember KEYFINSERV2023-09-29 Resolution2 KEYFINSERV2023-07-022023-09-29Resolution3 KEYFINSERV2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember KEYFINSERV2023-09-29 Resolution3 KEYFINSERV2023-07-022023-09-29Resolution4 KEYFINSERV2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember KEYFINSERV2023-09-29 Resolution4 KEYFINSERV2023-07-022023-09-29Resolution5 KEYFINSERV2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember KEYFINSERV2023-09-29 Resolution5 KEYFINSERV2023-07-022023-09-29Resolution6 KEYFINSERV2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember KEYFINSERV2023-09-29 Resolution6 KEYFINSERV2023-07-022023-09-29Resolution7 KEYFINSERV2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember KEYFINSERV2023-09-29 Resolution7 KEYFINSERV2023-07-022023-09-29Resolution8 KEYFINSERV2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29Resolution8in-bse-voting:TotalShareholdingMember KEYFINSERV2023-09-29 Resolution8 KEYFINSERV2023-07-022023-09-29Resolution9 KEYFINSERV2023-09-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEYFINSERV2023-09-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEYFINSERV2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEYFINSERV2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEYFINSERV2023-09-29Resolution9in-bse-voting:TotalShareholdingMember KEYFINSERV2023-09-29 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KEYFINSERV INE681C01015 Keynote Financial Services Limited AGM 2023-09-29 3798 0 0 9 19 9 Ordinary false To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2023 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 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 2541987 190792 7.51 190787 5 100 0 2541987 0 0 0 0 0 0 2541987 0 0 0 0 0 0 2541987 190792 7.51 190787 5 100 0 7018339 4146331 59.08 4146326 5 100 0 Ordinary false To declare dividend for the Financial Year ended 31st March, 2023. 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 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 2541987 190792 7.51 190787 5 100 0 2541987 0 0 0 0 0 0 2541987 0 0 0 0 0 0 2541987 190792 7.51 190787 5 100 0 7018339 4146331 59.08 4146326 5 100 0 Ordinary false To appoint a Director in place of Shri. Uday S. Patil (DIN: 00003978), who retires by rotation and being eligible offers himself for reappointment.n 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 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 2541987 188192 7.4 188187 5 100 0 2541987 0 0 0 0 0 0 2541987 0 0 0 0 0 0 2541987 188192 7.4 188187 5 100 0 7018339 4143731 59.04 4143726 5 100 0 Special true To Re-Appoint Smt. Rinku Suchanti (Din- 000012903) as a Whole Time Director of the Company. 3960368 3939760 99.48 3939760 0 100 0 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 3960368 3939760 99.48 3939760 0 100 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 2541987 190792 7.51 190787 5 100 0 2541987 0 0 0 0 0 0 2541987 0 0 0 0 0 0 2541987 190792 7.51 190787 5 100 0 7018339 4130552 58.85 4130547 5 100 0 Special false To Re-appoint Shri Uday S. Patil (Din- 00003978), as a Whole Time Director of the Company. 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 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 2541987 188192 7.4 188187 5 100 0 2541987 0 0 0 0 0 0 2541987 0 0 0 0 0 0 2541987 188192 7.4 188187 5 100 0 7018339 4143731 59.04 4143726 5 100 0 Special true To ratify the remuneration paid to Smt. Rinku Suchanti Executive Director who is a member of Promoter Group. 3960368 3939760 99.48 3939760 0 100 0 3960368 0 0 0 0 0 0 3960368 0 0 0 0 0 0 3960368 3939760 99.48 3939760 0 100 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 2541987 190792 7.51 190787 5 100 0 2541987 0 0 0 0 0 0 2541987 0 0 0 0 0 0 2541987 190792 7.51 190787 5 100 0 7018339 4130552 58.85 4130547 5 100 0 Ordinary true To approve Material Related Party Transactions of the Company. 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 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 2541987 188192 7.4 188187 5 100 0 2541987 0 0 0 0 0 0 2541987 0 0 0 0 0 0 2541987 188192 7.4 188187 5 100 0 7018339 188192 2.68 188187 5 100 0 Ordinary true To approve Material Related Party Transactions of the Subsidiaries of the Company. 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 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 515984 0 0 0 0 0 0 2541987 188192 7.4 188187 5 100 0 2541987 0 0 0 0 0 0 2541987 0 0 0 0 0 0 2541987 188192 7.4 188187 5 100 0 7018339 188192 2.68 188187 5 100 0 Special false To approve transactions under Section 185 of the Companies Act, 2013. 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 515964 0 0 0 0 0 0 515964 0 0 0 0 0 0 515964 0 0 0 0 0 0 515964 0 0 0 0 0 0 2541987 190792 7.51 190787 5 100 0 2541987 0 0 0 0 0 0 2541987 0 0 0 0 0 0 2541987 190792 7.51 190787 5 100 0 7018319 4146331 59.08 4146326 5 100 0