Kanungo Financiers Ltd — Important, 04-06-2026: Company Update

Kanungo Financiers Limited has proposed to appoint Ms. Shruti Mittal as its Company Secretary, succeeding the previous Company Secretary who resigned. Ms. Mittal is a qualified professional with over six years of experience in corporate governance, compliance, and secretarial practices. Her appointment is pivotal for ensuring the company's adherence to regulatory requirements and maintaining strong governance standards. This move strengthens the company's compliance framework. The confirmation of this appointment will be finalized in the next board meeting.