AGM/EGM5 Sept 2026, 01:31 pm
Kanungo Financiers Announces AGM & Annual Report 2025-26
AI Summary
Kanungo Financiers Ltd has submitted its Annual Report for the Financial Year 2025-2026 and a notice for the Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29th, 2026, at 01:00 p.m. in Ahmedabad. The report covers the financial year ending March 31st, 2026. Key details include the e-voting period from September 26th to September 28th, 2026, and book closure from September 23rd to September 29th, 2026. The filing also lists the Board of Directors, Company Secretary, Auditors, and Registrar & Share Transfer Agent, noting several changes in directorship and auditor appointments/resignations during the period.
Key Highlights
- AGM scheduled for September 29, 2026, with e-voting from Sept 26-28.
- Annual Report for FY 2025-2026 submitted to BSE.
- Multiple changes in Board of Directors and Auditor appointments noted.
- Registered office and Registrar details are updated.
- Report includes Notice of AGM, Annual Report, and financial statements.
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