Key Decisions and Approvals

The Board of Directors at its meeting held on August 13, 2026 (from 12:00 to 15:30), considered and approved the following:

1. The un-audited financial results for the quarter ended June 30, 2026, on both a standalone and consolidated basis, as per Regulation 33(3) of the SEBI LODR Regulations, 2015.

2. Fixed the date, time, and mode of the 33rd Annual General Meeting (AGM) of the Company on Monday, September 28, 2026, to be held through video conference or other audio-visual means.

3. Approved that the Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive) for the purpose of the 33rd AGM and payment of dividend. The record date is Monday, September 21, 2026.

Financial Results Highlights (Standalone - Unaudited)

For the quarter ended June 30, 2026 (Q1 FY27):

  • Total Income: ₹1,033.33 Lakh
  • Total Expenses: ₹260.16 Lakh (Breakdown: Current Tax: ₹161.20 Lakh, Deferred Tax Charge/(Credit): ₹98.96 Lakh, Taxation for earlier years: ₹6.25 Lakh)
  • Profit Before Tax: ₹773.17 Lakh
  • Profit for the period: ₹773.17 Lakh
  • Other Comprehensive Income (net of tax): ₹4.86 Lakh
  • Total Comprehensive Income for the period (net of tax): ₹773.17 Lakh
  • Earnings Per Share (EPS): Basic and Diluted ₹20.81 (not annualized)
  • Paid-up equity share capital: ₹556.66 Lakh (Face value ₹10 per share)

Comparative Figures (Standalone):

  • Q4 FY26 (Mar 2026): Profit for the period was a loss of ₹(430.44) Lakh; EPS was ₹(17.03)
  • Q1 FY26 (Jun 2025): Profit for the period was ₹366.69 Lakh; EPS was ₹22.57

Dividend Declaration

The Board has declared a dividend of ₹1.00 per equity share of face value ₹10 each, i.e., a 10% dividend.

Consolidated Financial Results

For the quarter ended June 30, 2026 (Q1 FY27):

  • Total Income from operations (net): ₹1,994.14 Lakh
  • Total Expenses: ₹426.84 Lakh
  • Profit before exceptional items and tax: ₹1,567.30 Lakh
  • Profit before tax: ₹1,567.30 Lakh
  • Total tax expenses: ₹408.81 Lakh (Breakdown: Current tax: ₹209.60 Lakh, Deferred tax and MAT: ₹208.78 Lakh, Taxation for earlier years: ₹(9.57) Lakh)
  • Profit for the period: ₹1,158.49 Lakh
  • Profit attributable to owners of the company: ₹1,158.49 Lakh
  • Total Comprehensive Income for the period attributable to owners: ₹1,158.49 Lakh
  • Earnings Per Share (EPS): Basic and Diluted ₹20.81 (not annualized)

The consolidated results include the following subsidiaries:

1. Keynote Capitals Limited

2. Keynote Fincorp Limited

The statutory auditor's review report notes that they did not review the interim financial statements of these 2 subsidiaries, which contributed total revenues of INR 757.84 lakhs and net profit after tax of INR 385.32 lakhs to the consolidated figures. Their conclusion is based on the reports of other auditors.

Segment-wise Performance (Consolidated)

For Q1 FY27:

  • Advisory services: Revenue ₹1,312.28 Lakh; Segment result ₹773.18 Lakh
  • Broking & related activities: Revenue ₹89.20 Lakh; Segment result ₹55.52 Lakh
  • Trading in securities: Revenue ₹791.89 Lakh; Segment result ₹693.66 Lakh
  • Investment activities: Revenue ₹21.56 Lakh; Segment result ₹19.42 Lakh
  • Unallocable: Revenue ₹59.57 Lakh; Segment result ₹13.63 Lakh

Auditor Review

The un-audited standalone and consolidated financial results were reviewed by the statutory auditors, M/s. SMSR & Co. LLP, Chartered Accountants (Firm Registration No.110592W/W100094). They issued an unmodified limited review report, stating that based on their review, nothing has come to their attention that causes them to believe that the statements contain any material misstatement.

Additional Information

The financial results are available on the company's website (www.keynoteindia.net) and on the websites of BSE Limited and the National Stock Exchange of India Limited.

Previous periods' figures have been regrouped/rearranged wherever necessary for comparison.