Submission of Notice of AGM scheduled to be held on 26th September, 2025
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Kanungo Financiers Limited has notified BSE that its Annual General Meeting will be held on Friday, 26th September 2025 at 12:00 PM at its registered office in Ahmedabad. Three resolutions will be tabled: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) appointment of Mrs. Khushbu Trivedi (M/s. Khushbu Trivedi & Associates) as Secretarial Auditor for a five-year term until the 2030 AGM at a fixed remuneration of Rs. 50,000 for FY 2026, and (3) regularization of Mr. Mahendra Kumar Jagdeesh Patel (DIN: 10782956) as Executive Director, who was earlier appointed as Additional Director on 21st August 2025. E-voting will be open from 23rd September (9:00 AM) to 25th September (5:00 PM) with a cut-off date of 19th September 2025. The Register of Members will be closed from 20th September to 26th September 2025.
Routine AGM notice — shareholders should review the appointment of a new Executive Director (Mr. Mahendra Kumar Jagdeesh Patel) and the reappointment of the Secretarial Auditor before voting. The closure of the register of members from 20–26 September means no share transfers will be processed during that window. No material business or strategic change is being proposed.