Kanungo Financiers Ltd — Others, 27-08-2025: Others

Kanungo Financiers' board has met, approving the Director's Report for the last financial year. An Annual General Meeting (AGM) will be held where shareholders will consider key proposals. These include the appointment of Mrs. Khushbu Trivedi as Secretarial Auditor for five years and the regularization of Mr. Mahendra Kumar Jagdeesh Patel as an additional Executive Director. Shareholders will have e-voting facilities for the AGM, and the company will temporarily close its share transfer books leading up to the meeting. This focuses on governance and key personnel changes.