Kanungo Financiers Ltd

Kanungo Financiers Limited informed the BSE Limited that it will close its register of members for equity shares from September 23, 2026, to September 29, 2026, for the purpose of the Annual General Meeting scheduled on September 29, 2026, and that the company has not declared any dividend for the financial year 2025-2026.

Kanungo Financiers Limited will hold a board meeting on September 4, 2026, to discuss the notice for the Annual General Meeting, the Director Report for the financial year 2025-2026, and to fix the date, place, and timing of the Annual General Meeting, according to a company filing with the BSE Limited. The board will also discuss the appointment of a director and the selection of a statutory auditor, as well as address any other business with the chairperson’s permission.

Kanungo Financiers Limited has received consent and confirmation of eligibility from M/s. Suvarna & Katdare, Chartered Accountants, Firm Registration No. 125080W, for their proposed appointment as the Statutory Auditors of the company, and the proposal will be placed before the Board of Directors for consideration and approval at a forthcoming meeting.

Kanungo Financiers Limited held an Extra-Ordinary General Meeting on Friday, August 21, 2026, where shareholders approved several key resolutions including an increase in the company's authorized share capital to Rs 50,00,00,000 divided into 5,00,00,000 equity shares, the acquisition of 11,18,150 equity shares of Startech Infralogistics Private Limited and 10,21,960 equity shares of Peepal Mining and Logistics Private Limited, the issuance of 4,06,62,090 equity shares on a share swap basis, and the appointment of Mr. Atul Ankush Marathe as Managing Director.

Kanungo Financiers Limited held an Extra-Ordinary General Meeting on Friday, August 21, 2026, where shareholders approved several key resolutions including an increase in the company's authorized share capital to Rs 50,00,00,000 divided into 5,00,00,000 equity shares of Rs 10 each, the acquisition of 11,18,150 equity shares of Startech Infralogistics Private Limited and 10,21,960 equity shares of Peepal Mining and Logistics Private Limited, the issuance of 4,06,62,090 equity shares on a share swap basis, and the appointment of Mr. Atul Ankush Marathe as Managing Director.

Kanungo Financiers Limited informed the BSE Limited that its board of directors approved the unaudited financial results for the quarter ended June 30, 2026, and noted the resignation of statutory auditor H S K & Co LLP, which was appointed on September 25, 2024, and was scheduled to expire at the conclusion of the company’s annual general meeting in 2029.

Kanungo Financiers Limited announced a preferential share offering priced at Rs 20 per share, including a Rs 10 premium, to raise capital, with a face value of Rs 10 per share and a July 22, 2026, pricing date. A compliance certificate from Ramesh Chandra Bagdi & Associates confirms adherence to SEBI ICDR Regulations. Simultaneously, the company appointed Atul Ankush Marathe as Managing Director for a five-year term beginning August 21, 2026, succeeding his previous role as Director; his remuneration is subject to committee and board approval. The appointment was disclosed alongside confirmation that Kanungo Financiers and its promoters/directors are not willful defaulters or fraudulent borrowers. The notice regarding these developments was released July 24, 2026, and is available on [https://kanungofinanciers.com/notice](https://kanungofinanciers.com/notice) and [www.kanungofinanciers.com](www.kanungofinanciers.com).

The company is undertaking a preferential share offering priced at Rs 20 per share, including a Rs 10 premium, to raise capital, with the price determined as of July 22, 2026. A compliance certificate from M/S Ramesh Chandra Bagdi & Associates confirms adherence to SEBI ICDR Regulations, and the company affirms it is not a willful defaulter or fraudulent borrower. Simultaneously, Atul Ankush Marathe, previously a director, has been appointed Managing Director for a five-year term effective August 21, 2026, with remuneration as per the Companies Act, 2013. The Board, which met on July 24, 2026, recommends approval of the resolutions and believes the offering is in the company's best interest.

Kanungo Financiers announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 21 August 2026.

Kanungo Financiers has adjourned the meeting of the Board of Directors which was scheduled to be held on 22 July 2026. The meeting will now be held on 24 July 2026.