Kanungo Financiers Ltd — Others, 27-08-2025: AGM/EGM

Kanungo Financiers has announced an Annual General Meeting on September 26, 2025, to consider and approve its audited financial statements for the year ended March 31, 2025. Shareholders will also vote to appoint M/s. Khushbu Trivedi & Associates as Secretarial Auditor for five years, with remuneration for 2026 set at ₹50,000. Additionally, the company will seek to confirm the appointment of Mr. Mahendra Kumar Jagdeesh Patel, who brings over a decade of experience in finance and taxation, as an Executive Director. These actions are vital for strengthening the company's governance and leadership.