The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Keynote Financial Services Ltd

Keynote Financial Services Ltd

BSE 512597 · NSE KEYFINSERV · ISIN INE681C01015 · Group B · Active

Financial Services › Financial Services › Capital Markets › Stockbroking & Allied

₹256.00

+0.00%

BSE close, 28 August 2026

Market cap

₹142.51 cr

0.6 cr shares · Micro cap

Free float

₹36.82 cr

as published

P/E · P/B

59.3× · 1.90×

EPS ₹4.32 · BV ₹134.74

FY25-26 rev / PAT

5.58 / -1.66

₹ cr, as filed

Filings, window

20

3 selected · 15%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹221.85 52-WK HIGH ₹377.50 ₹256.00 22% of range
Against 52-week high-32.2%
Against 52-week low+15.4%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹4.32
Price / earnings59.27×
Price / book1.90×
Book value — derived, price ÷ P/B₹134.74
Return on equity3.20%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
3.21%
ROE as published
3.20%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 14.75 7.73 13.89 — —
Mar-26 · Q -2.69 -4.31 -7.73 — —
FY25-26 5.58 -1.66 -2.98 — —

Quarter on quarter

Revenue, quarter on quarter
+648.3%
Net profit, quarter on quarter
+279.4%

Disclosure profile 20 filings in the window

0 median 16.0 sector max 100 20 69th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 3 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-09-042026-10-05

SelectedProcedural

Filings

20 in the window · 3 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Scrutinizers Report And Disclosure Of Voting Results Under Regulation 44 Of SEBI (LODR) Regulations, 2015.

    Scrutinizers Report and Disclosure of Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizers Report and Disclosure of Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015.

    AGM/EGM / AGM View filing →

  5. 28 September 2026 ·

    Change in Management

    Change in Management

    Appointment/Reappointment of Director, Whole Time Director and Statutory Auditor.

    Company Update / Change in Management View filing →

  6. 28 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditor.

    Company Update / Appointment of Statutory Auditor/s View filing →

  7. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 33rd Annual General Meeting.

    AGM/EGM / AGM View filing →

  8. 24 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  9. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  10. 4 September 2026 ·

    General

    Dispatch Of Letter To Shareholders, Whose Email Addresses Are Not Registered With The Company Or With Any Depository Participants.

    Dispatch of letters to the Shareholders.

    Company Update / General View filing →

  11. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  12. 4 September 2026 ·

    AGM / EGM

    Notice Along With The Annual Report Of The 33Rd Annual General Meeting For The Financial Year Ended March 31, 2026.

    Notice along with the Annual Report of the 33rd Annual General Meeting for the Financial Year Ended March 31, 2026.

    AGM/EGM / AGM View filing →

  13. 21 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement before sending the Notice of AGM.

    Company Update / Newspaper Publication View filing →

  14. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR)- Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  15. 13 August 2026 ·

    General

    Intimation Of Revision In Policy Related To Code Of Conduct Under Prohibition Of Insider Trading Regulations, 2015.

    Revision in Code of Conduct under Prohibition of Insider Trading Regulations, 2015.

    Company Update / General View filing →

  16. 13 August 2026 ·

    Book Closure

    Corporate Action- Fixes Book Closure From 22Nd September 2026 To 28Th September 2026.

    Fixes Book Closure Period From 22nd September, 2026 to 28th September, 2026.

    Corp. Action / Book Closure View filing →

  17. 13 August 2026 ·

    Record Date

    Corporate Action - Fixes Record Date On 21St September, 2026.

    Corporate Action- Fixes Record date on 21st September 2026

    Corp. Action / Record Date View filing →

  18. 13 August 2026 ·

    Results

    Un-Audited Financial Results Of Keynote Financial Services Limited (KFSL) (Standalone And Consolidated) For The Quarter Ended 30Th June 2026.

    Un-audited Financial Results of KFSL for the quarter ended 30th June 2026.

    Result / Financial Results View filing →

  19. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting.

    Outcome of Board Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  20. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026, In Terms Of Regulation 33 Of The ('Listing Regulations').

    Keynote Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited financial ....

    Board Meeting / Board Meeting View filing →

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