AGM/EGM5 Sept 2026, 01:00 pm
Kanungo Financiers Ltd Announces AGM for FY 2025-2026
AI Summary
Kanungo Financiers Limited has issued a notice for its Annual General Meeting (AGM) for the Financial Year 2025-2026. The AGM is scheduled to be held on Tuesday, September 29th, 2026, at 01:00 p.m. at their registered office in Ahmedabad, Gujarat. The notice also details the cut-off date for e-voting (September 22nd, 2026), book closure period (September 23rd to 29th, 2026), and the e-voting period (September 26th to 28th, 2026). Key management and auditor changes are also highlighted, including the resignation of the company secretary and statutory auditor, and the appointment of new directors and a new statutory auditor.
Key Highlights
- AGM scheduled for September 29, 2026, at 1:00 PM IST.
- E-voting period from September 26-28, 2026.
- Book closure from September 23-29, 2026.
- Recent changes in Board of Directors and Company Secretary noted.
- New statutory auditor appointed following resignation of previous firm.
Price Impact
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