Keynote Financial Services Limited — Others, 12-05-2025: Shareholders meeting

Keynote Financial Services Limited has announced a board meeting on which Mr. Pankaj Joshi’s appointment as an Independent Non-Executive Director for five years was confirmed following strong shareholder support via remote e-voting. Mr. Joshi, meeting all independence criteria and not subject to retirement by rotation, brings enhanced independent oversight to the company. His role is expected to strengthen corporate governance and strategic guidance, supporting better decision-making for shareholders.