Addendum to the Notice dated 27th August, 2025 convening Annual General Meeting of the company scheduled to be held on Friday, 26th September, 2025 at 12:00 P.M. at the Registered Office ....
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Kanungo Financiers Ltd has issued an addendum to its AGM notice (originally dated August 27, 2025) to add a new special business item. The AGM is scheduled for September 26, 2025 at 12:00 P.M. at the registered office in Ahmedabad. The new item seeks shareholder approval to regularize the appointment of Mrs. Nikita Hiren Patel (DIN: 10753863) as Executive Director, who was appointed as Additional Director by the Board on September 02, 2025. Mrs. Patel is a Gujarat University graduate with 3 years of experience in financial services and is not related to any existing director. The proxy form also references another resolution (Item 3) for regularization of Mr. Mahendra Kumar Jagdeesh Patel as Executive Director, which was part of the original notice.
This addendum expands the agenda of the upcoming AGM with a new director appointment requiring shareholder approval via special resolution. For shareholders, this means an additional voting item during the e-voting process, though the financial impact on the stock is likely minimal as it is a routine governance matter involving a relatively small non-banking finance company.