Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve 1. 1. To discuss and approve the proposal for increase in Authorised Capital of the Company.2. To discuss and take final decision on acquisition of equity shares.3. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders.4. To discuss and approve the proposal for fund raising by offer, Issue, and allot Equity Shares of the company on a Preferential Basis.5. To take on records the valuation repots, due-diligence reports, Compliance Certificate/Pricing Certificate etc. as required for above stated matter and agendas.6. To take on records the Secretarial Audit Report and other PCS/Auditors Certificates for F.Y. 2025-26.7. To Consider and fix day, date, time and Notice of General Meeting of the Company.