Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 ,inter alia, to consider and approve To give effect to the Cancellation and Extinguishment of of14,51,702 subscribed and fully paid-up equity shares of Rs.10/- each held by 'Keynote Trust' pursuant to Selective Reduction of Share Capital in accordance with order of the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT) vide order dated January 9, 2025.