Kanungo Financiers Ltd

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.

Kanungo Financiers Ltd has announced its intention to appoint M/s. Suvarna & Katdare, Chartered Accountants, as the company's Statutory Auditors. The firm has provided its consent and confirmed its eligibility. This proposed appointment will be presented to the Board of Directors for consideration and approval at an upcoming meeting. Following board approval, further disclosures will be made as per regulatory requirements. M/s. Suvarna & Katdare brings experience in statutory audits, accounting, taxation, and corporate compliance.

Kanungo Financiers Ltd has responded to a BSE query regarding a significant movement in its stock price. The company stated it is unaware of any unpublished price-sensitive information or material developments that could explain the price fluctuation. They confirmed compliance with SEBI regulations and believe the price movement is market-driven. The company has made all required disclosures within stipulated timelines.

Kanungo Financiers Ltd announced the revised outcome of its Board Meeting held on August 14, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026. Additionally, the resignation of the company's statutory auditor, HSK & Col LLP, was accepted. The auditor's resignation letter cited reasons detailed in Annexure-I, with the company confirming no other material reasons for the resignation. The meeting also reviewed other business activities.

Kanungo Financiers Ltd announced the resignation of its statutory auditor, HSK&Co LLP, during a Board of Directors meeting held on August 14, 2026. The resignation was accepted, and the company will address the appointment of a new auditor in due course. The board also approved the un-audited financial results for the quarter ended June 30, 2026. HSK&Co LLP was appointed on September 25, 2024, and their term was scheduled to conclude at the AGM in 2029. The reasons for resignation are detailed in a separate attached letter, with no specific concerns mentioned in the provided extract regarding management limitations or significant impact on financial statements.

Kanungo Financiers Limited's Board of Directors met on August 14, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The meeting also accepted the resignation of the company's statutory auditor, HSK & Co LLP. The auditor's resignation details and their review report for the quarter were submitted. The company confirmed its operations fall under a single reportable business segment.

Kanungo Financiers Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 14, 2026. Additionally, the company accepted the resignation of its statutory auditor, HSK&Co LLP. The auditor's term was scheduled to conclude at the company's Annual General Meeting in 2029. The financial results table indicates a profit before tax of ₹0.24 crore for the quarter, a significant decrease from the previous periods.

Kanungo Financiers Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will be held at the company's registered office. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kanungo Financiers Ltd has issued a corrigendum to its Extra-Ordinary General Meeting (EOGM) notice, originally scheduled for August 21, 2026. The corrigendum clarifies and corrects certain clerical errors in the original notice dated July 24, 2026. The primary corrections relate to Item No. 4 and its Explanatory Statement concerning a preferential issue. Specifically, it details the objects of the preferential issue, including the acquisition of equity shares in M/s. Startech Infralogistics Private Limited and M/s. Peepal Mining and Logistics Private Limited through a share swap. The total consideration involves issuing 4,06,62,090 equity shares of Kanungo Financiers Ltd at Rs. 20 per share. A correction is also made to Point No. 7 regarding the lock-in period for the allotted shares. These changes are described as clerical and do not alter the substance of other resolutions or material information.

Kanungo Financiers Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on August 21, 2026, via Video Conferencing. The primary agenda items include a significant increase in the company's authorized share capital from ₹5.24 Crores to ₹50 Crores. Additionally, the EGM will seek member approval for the acquisition of 11,18,150 equity shares in M/s. Startech Infralogistics Private Limited for a total consideration of ₹42.49 Crores. This acquisition represents a 19.50% stake in Startech Infralogistics.