This is in continuation of our outcome dated 02nd September, 2025, we hereby submitting the Revised outcome of Board Meeting held on 02nd September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kanungo Financiers Ltd has filed a revised version of its September 2, 2025 board meeting outcome, stating that the revision was only to fix typographical errors in the earlier filing. The key decision confirmed is the appointment of Mrs. Nikita Hiren Patel (DIN: 10753863) as an Additional Executive Director, effective from September 2, 2025. Mrs. Patel is a Gujarat University graduate with three years of experience in financial services, is not related to any existing director, and is not debarred by SEBI from holding a directors position. Her appointment is subject to shareholder approval at the next general meeting. The board meeting ran from 5:00 PM to 5:30 PM.
This is a routine board-level personnel change with no direct impact on financials or operations. Retail shareholders should note that her appointment still needs their approval at the upcoming general meeting, after which she will formally continue in the role.