Kanungo Financiers Limited has appointed Ms. Shruti Mittal as its Whole-time Company Secretary effective June 4, 2026. The decision follows the resignation of the previous Company Secretary and was intimated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Shruti Mittal is a qualified Company Secretary with Membership No. ACS 51097. She brings over six years of professional experience in corporate governance, compliance management, and secretarial practices to the role. The company confirmed that she meets all criteria regarding independence, eligibility, and qualifications as per the Companies Act, 2013, and SEBI regulations.

Appointment Details

The board has proposed the appointment, with the confirmation to be finalized in the next board meeting. The disclosure regarding the appointment was made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Key Information

The company further disclosed that Ms. Mittal is not debarred by any SEBI order or any other authority. The intimation was signed by Mr. Mahendra Kumar Jagdeesh Patel, Director of Kanungo Financiers Limited.

Kanungo Financiers Limited has intimated that its board of directors will meet on Friday, May 29, 2026. The meeting is convened to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

The proceedings will take place at the registered office of the company. The agenda includes the review of the audited financials for the specified period. Additionally, the board may discuss any other business with the permission of the chairperson.

Meeting Details

The intimation was submitted to the BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Mr. Mahendra Kumar Jagdeesh Patel, Director.