Kanungo Financiers Board Meeting on June 29, 2026

Kanungo Financiers Ltd has scheduled a Board of Directors meeting for June 29, 2026. The agenda includes approving alterations to the Memorandum of Association for capital and object clause changes, increasing limits for loans, investments, and guarantees under Section 186 of the Companies Act, 2013, and raising borrowing limits under Section 180(1)(c). The board will also discuss an initial investment proposal via equity acquisition, including appointing intermediaries for due diligence. Additionally, the trading window for designated persons will be closed from the date of this intimation until 48 hours after the meeting outcome is announced, in compliance with SEBI (Prohibition of Insider Trading) Regulations.