Keynote Financial Services Limited — Others, 29-03-2025: Change in Management

Keynote Financial Services Limited has announced a board meeting regarding the conclusion of Mr. Shishir Dalal's term as Independent Director, effective March 31, 2025. Mr. Dalal has served for five years, and his contributions have been appreciated by the Board and Management. This transition may present a potential risk for continuity in governance, given Mr. Dalal's role as Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee. Investors should watch for how this change will impact strategic decisions and overall governance moving forward.