Proceedings of AGM of the company held on 26th September, 2025
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Awaiting price reaction for this filing.
Kanungo Financiers Limited held its 43rd Annual General Meeting on 26th September 2025 at its registered office in Ahmedabad, chaired by Managing Director Chirag K Shah. The meeting lasted about 70 minutes (12:00 PM to 1:10 PM) with the required quorum present throughout. Four items were transacted: approval of the audited standalone financial statements for FY ended 31st March 2025, appointment of M/s. Khushbu Trivedi & Associates as Secretarial Auditor for a 5-year term (till AGM 2030), and regularization of two additional Executive Directors — Mr. Mahendra Kumar Jagdeesh Patel and Mrs. Nikita Hiren Patel. The Chairman briefed members on the company's financial performance, the current economic scenario and future plans. No specific financial numbers were disclosed in this proceedings document.
Routine AGM procedural filing with no major business announcements. The appointment of a new Secretarial Auditor for 5 years and regularization of two Executive Directors are standard governance matters and are unlikely to move the stock price materially.