Kanungo Financiers Ltd. Press Release Jun 24 2026

Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve 1. To discuss and approve the proposal and requirement of alteration in Capital Clause/Object clause of Memorandum of Association for increase in authorized capital/ Object clause, subject to approval of members in ensuing general meeting;2. To approve increase in limit of granting loan and making investment and giving guarantee by company u/s. 186 of the Companies' Act, 2013.3. To approve increase in limit of borrowings by company u/s. 180(1)(c) of the Companies' Act, 2013.4. To discuss on initial investment proposal through acquisition of equity shares of another company, subject to valuations and due diligence of the such entity, and the mode of acquisition of shares.5. To consider and approve the proposal of the appointment of requisite intermediaries (Valuer/ Consultants/professional for due-diligence) required for the purpose of abovementioned investment;6. To consider any other business with the permission of chair.