This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Thursday, August 21, 2025, at 03:00 PM at the registered office of the company. The ....
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Awaiting price reaction for this filing.
Kanungo Financiers Limited informed the stock exchanges that its Board of Directors, at a meeting held on August 21, 2025, approved the appointment of Mr. Mahendra Kumar Jagdeesh Patel (DIN: 10782956) as an Additional Executive Director of the company, effective the same date. Mr. Patel is a graduate from the University of Allahabad and brings over seven years of experience in the agro trading business. His appointment is subject to shareholder approval at the next general meeting. The company clarified that he is not related to any existing director and is not debarred from holding a directorship by SEBI or any other authority.
This is a routine board expansion by a small NBFC, adding an executive director from an unrelated background. For shareholders, the move adds new leadership but is unlikely to have any immediate material impact on the stock price.