The board meeting of the company was conducted today at 02:30 PM at the registered office of the company. The outcome is attached herewith. The meeting starts at 02:30 pm and concluded at 03:00 pm
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Kanungo Financiers held a board meeting on August 27, 2025, and approved several routine corporate items. The company will hold its Annual General Meeting (AGM) on September 26, 2025, at its registered office in Ahmedabad. The board approved the Director's Report for FY ended March 31, 2025, and set the book closure period from September 20 to September 26, 2025. It appointed M/s. Khushbu Trivedi & Associates as the new Secretarial Auditor for a five-year term, subject to shareholder approval at the upcoming AGM. The board also moved to regularize the appointment of Mr. Mahendra Kumar Jagdeesh Patel (DIN: 10782956) as Executive Director, and arranged e-voting facilities from September 23 to September 25, 2025, with Ms. Khushbu Trivedi appointed as scrutinizer.
This is a routine compliance filing with no material financial impact. Shareholders should note the AGM date (September 26, 2025), the book closure window (September 20-26), and the e-voting window if they wish to vote on the auditor appointment and director regularization. The stock is unlikely to react meaningfully to this news.