Submission of Voting results and Scrutinizer Report of AGM held on 26.09.2025
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Kanungo Financiers Limited held its Annual General Meeting on 26th September 2025 at its registered office in Ahmedabad. A total of 4 resolutions were put to vote, and all were passed with overwhelming support. The two ordinary resolutions covered adoption of audited financial statements for FY ending March 2025 and appointment of Khushbu Trivedi as Secretarial Auditor for a five-year term. The two special resolutions regularized the appointments of Mr. Mahendra Kumar Jagdeesh Patel and Mrs. Nikita Hiren Patel as Additional Executive Directors. Overall, 10,91,171 votes were polled (about 23.5% of outstanding shares of 46,34,000) from 32 shareholders, with promoters fully voting and the public polling roughly 21.9% of their holding. One shareholder cast 48 votes against the appointment of Mr. Mahendra Patel; all other resolutions received 100% approval.
All resolutions passed easily with near-unanimous support, reflecting smooth governance with no shareholder objections of consequence. Voting turnout was low (around 23.5%), typical for a small-cap BSE-listed company, and the results carry no material implications for minority shareholders.