Keynote Financial Services has informed that in continuation to the letter dated May 7, 2024, titled ‘Postal Ballot Notice’ it enclosed, Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Report of Scrutinizer dated June 7, 2024; Minutes of Postal Ballot proceedings. The resolutions as proposed in the postal ballot notice have been passed by the shareholders by remote e-voting process with requisite majority. The voting results along with the scrutinizers report will also be made available on the Company’s website at https://keynoteindia.net/investor-relations.
The above information is a part of company’s filings submitted to BSE.
