Board Meeting1 Sept 2026, 06:50 pm
Kanungo Financiers Board Meeting on Sep 4 to Discuss AGM, Director Report
AI Summary
Kanungo Financiers Ltd has announced that its Board of Directors will convene on September 4, 2026. The meeting agenda includes critical discussions and approvals related to the upcoming Annual General Meeting (AGM), such as finalizing the notice, date, place, and timing. Additionally, the board will review the Director's Report for the Financial Year 2025-2026, consider the appointment of a director, and discuss the company's statutory auditor. The meeting will also cover any other business as permitted by the Chairperson.
Key Highlights
- Board meeting scheduled for September 4, 2026.
- Agenda includes discussion on Annual General Meeting details.
- Director's Report for FY 2025-2026 to be reviewed.
- Director appointment and statutory auditor discussion planned.
- Key corporate governance and operational matters to be addressed.
Price Impact
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