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Kanungo Financiers Ltd

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10 of 47 filings·Updated 30 Sept 2026
Showing 10 of 47 filings.
30 Sept 20261 filing
AGM/EGMAGM

Kanungo Financiers AGM approves independent directors, auditor appointment, and key resolutions

AGM Details

  • Date/Time/Mode: 29 Sep 2026, 1:00 PM IST; physical meeting with remote e-voting.

Key Resolutions

  • Regularisation of Mr. Devesh Bhati as Independent Director — Passed.
  • Regularisation of Mrs. Gari as Independent Director — Passed.
  • Approval under Section 185 of the Companies Act, 2013 — Passed.
  • Approval under Section 186 of the Companies Act, 2013 — Passed.
  • Appointment of M/S Suvarna & Katdare Chartered Accountants as Statutory Auditors — Passed.

Voting Results

  • All resolutions passed with about 98.98% in favour and 1.02% against.
Filed 16:15View Source
29 Sept 20261 filing
AGM/EGMAGM

Kanungo Financiers holds AGM Sep 29, 2026 with director regularisations and office shift

AGM Details

  • AGM held on September 29, 2026 at 1:00 PM at Ahmedabad, physical venue with remote e-voting.
  • Remote e-voting window ran Sep 26, 2026 9:00 AM to Sep 28, 2026 5:00 PM IST.
  • Notice convening the AGM was read.
  • Meeting concluded at 3:00 PM.

Resolutions

  • To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2026.
  • To appoint Ms. Nikita Hiren Patel by rotation for re-appointment.
  • Appoint M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditors.
  • Regularisation of Mr. Devesh Bhati as Independent Director.
  • Regularisation of Mrs. Garima Gupta as Independent Director.
  • Shifting of registered office from Gujarat to Maharashtra, Mumbai.
  • Approval under Section 185 of the Companies Act, 2013.
  • Approval under Section 186 of the Companies Act, 2013.
  • Appoint M/S Suvarna & Katdare Chartered Accountants as Statutory Auditors for FY 2026-27.

Voting Results

  • Outcome of resolutions not disclosed in the filing.
  • No percentages or notable voting patterns provided.

Director Changes

  • Regularisation of Devesh Bhati as Independent Director.
  • Regularisation of Garima Gupta as Independent Director.
  • Ms. Nikita Patel to be re-appointed by rotation.

Auditor Appointments

  • Secretarial auditors appointed: M/s Ramesh Chandra Bagdi & Associates.
  • Statutory auditors appointed to fill casual vacancy for FY 2026-27.
Filed 18:13View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Kanungo Financiers Limited trading window closure from 1 October 2026 till 48 hours after the conclusion of the Board of Directors meeting to consider the Un-Audited Financial Results for the quarter and half year ended 30 September 2026

Kanungo Financiers Limited trading window closure from 1 October 2026 till 48 hours after the conclusion of the Board of Directors meeting to consider the Un-Audited Financial Results for the quarter and half year ended 30 September 2026

Filed 23:17View Source
13 Sept 20261 filing
Company UpdateGeneral

Kanungo Financiers Board approves Q1 2026 unaudited results; auditor resigns; governance update

Board decisions

  • Board meeting held Aug 14, 2026; approved unaudited Q1 FY2026 results.
  • Resignation of Statutory Auditor H S K & Co LLP announced; reasons per Annexure-I.
  • Auditor appointed 25 September 2024; term expiry at 2029 AGM.
  • Audit reports up to 31 March 2026 and Limited Review through 30 June 2026 submitted.
  • Resignation rationale provided in attached letter; no other concerns disclosed.
Filed 14:37View Source
1 Sept 20261 filing
Board Meeting

Kanungo Financiers to hold Board Meeting on 4 September 2026 to discuss AGM and governance items

Meeting Details

  • Meeting date fixed: 04 September 2026; time and venue not disclosed.

Key Agenda Items

  • Discussion on Notice for Annual General Meeting.
  • Discussion on Director Report for FY 2025-2026.
  • Discussion to fix AGM date, place, and time.
  • Appointment of Director.
  • Discussion on Statutory Auditor.
  • Any other business with chairperson's permission.
Filed 18:48View Source
30 Aug 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Intimation for Appointment of Statutory Auditor of the Company

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:40View Source
22 Aug 20262 filings
AGM/EGMEGM

Kanungo Financiers Ltd EOGM covers capital expansion, acquisitions, share swap, and MD appointment

Resolutions

  • Special resolution to increase authorised share capital to ₹50,00,00,000 and amend MOA.
  • Acquisition of 11,18,150 equity shares in Startech Infralogistics Pvt Ltd.
  • Acquisition of 10,21,960 equity shares in Peepal Mining & Logistics Pvt Ltd.
  • Preferential issue on share swap basis of 4,06,62,090 shares.
  • Appointment of Mr. Atul Ankush Marathe as Managing Director.
Filed 16:10View Source
AGM/EGMEGM

Kanungo Financiers Ltd EGM approves capital increase, acquisitions, share swap and MD appointment

Item 1: Capital increase

  • Item 1: Ordinary resolution to increase Authorised Capital and alter MOA; approved (100% in favour).

Item 2: Acquisition of Startech Infralogistics

  • Item 2: Special resolution to acquire Startech Infralogistics Pvt Ltd; promoter interest none; approved (100% in favour).

Item 3: Acquisition of Peepal Mining and Logistics

  • Item 3: Acquisition of Peepal Mining and Logistics Pvt Ltd; promoter interest none; approved (100% in favour).

Item 4: Preferential share swap

  • Item 4: Special resolution for preferential share swap basis; promoter interest none; approved (100% in favour).

Item 5: Appointment of MD

  • Item 5: Special resolution appoint Atul Ankush Marathe as MD; promoter interest none; approved (100% in favour).
Filed 16:05View Source
21 Aug 20261 filing
AGM/EGMEGM

Kanungo Financiers holds EGM; resolutions include capital raise, acquisitions, share swap issue, and MD appointment.

Authorised capital increase

  • Special resolution: increase authorised capital to ₹50 crore (₹10 face), 5,00,00,000 shares; MOA amended.

Acquisition: Startech Infralogistics

  • Ordinary resolution: acquire 11,18,150 equity shares of SIPL.

Acquisition: Peepal Mining & Logistics

  • Ordinary resolution: acquire 10,21,960 equity shares of PMLPL.

Preferential issue on share swap

  • Special resolution: issue 4,06,62,090 equity shares on a share-swap basis, subject to approvals.

MD appointment

  • Ordinary resolution: appoint Mr. Atul Ankush Marathe as Managing Director on terms approved by Members.
Filed 17:12View Source
17 Aug 20261 filing
Company UpdateGeneral

Kanungo Financiers clarifies price movement lacks unpublished information; market-driven and compliant

Price movement clarification

  • Company states no unpublished price-sensitive information or material events behind recent price movement.
  • Complies with SEBI LODR 2015; all disclosures made within prescribed timelines; movement market-driven.
Filed 19:14View Source
Showing 10 of 47 filings