Keynote Financial Services Limited — Board Meeting, 29-05-2025: Outcome of Board Meeting

Keynote Financial Services has announced a board meeting on which it approved the audited consolidated financial results for the quarter and year ended March 31, 2025, backed by a clean auditor’s opinion. The board proposed a dividend of ₹1 per equity share (10%) for FY25, subject to shareholder approval. It also re-appointed R. B. Pandya & Co. as Internal Auditor and brought in M.K. Saraswat & Associates as Secretarial Auditors for five years, pending approval. Key committee leadership changes include new chairpersons for the Audit and Nomination & Remuneration Committees.