Kanungo Financiers Ltd.BSE: KANUNGO

Kanungo Financiers Ltd. Press Release Sep 01 2026

· Issued by Kanungo Financiers Ltd. via BSE India

Filed with BSE · · 1 page · English

Summary by 6ix AI

Kanungo Financiers Ltd. has announced a scheduled Board Meeting on a specific date to discuss various important matters. The agenda includes the Notice for the Annual General Meeting and the Director Report for the previous financial year. Additionally, the meeting will address the appointment of a Director and the Statutory Auditor. The company has requested the exchange to take note of these details.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/kanungo-financiers-ltd-press-release-sep-01-2026

Release

Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Discussion on Notice for Annual General Meeting for the Company. Discussion on Director Report of the Company for the Financial Year 2025-2026. Discussion to Fix Date, Place and Timing of Annual General Meeting of the Company. Appointment of Director Discussion on Statutory Auditor of the Company Any other business with the permission of Chairperson.

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