Kanungo Financiers Board Approves AGM, Director Appointments, Office Shift

Kanungo Financiers Limited's Board of Directors convened on September 4, 2026, approving key corporate actions. The Annual General Meeting (AGM) is scheduled for September 29, 2026. The Board also approved the Directors' Report for the financial year ended March 31, 2026. Significant appointments include Mr. Devesh Bhati and Mrs. Garima Gupta as Independent Directors, subject to shareholder approval. A proposal to shift the company's registered office from Gujarat to Maharashtra was also approved, pending member and regulatory consent. Additionally, the Board approved the appointment of M/s. Suvarna & Katdare as Statutory Auditors to fill a casual vacancy.