Keynote Financial Services Limited has scheduled a Board of Directors meeting for Friday, November 13, 2026. The primary agenda for this meeting includes:
- Consideration and approval of the unaudited financial results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026. This action is being taken in compliance with Regulation 33 of the SEBI Listing Regulations.
- Consideration of any other business matters with the permission of the Chairman.
The company also provided an update regarding its trading window closure. Referring to its previous disclosure dated September 29, 2026, about the closure of the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Internal Code of Conduct, the trading window will remain closed for all designated persons and their immediate relatives. This closure will continue until 48 hours after the financial results are disclosed to the stock exchanges.
The communication is addressed to the Listing Departments of both BSE Limited and National Stock Exchange of India Limited for their records.
The notice is digitally signed by Simran Prakash Kashela, Company Secretary & Compliance Officer, on November 5, 2026, at 17:52:51 IST.