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.

Kanungo financiers Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the certificate on April 15, 2026, to BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate was issued by Purva Sharegistry (India) Private Limited, which serves as the company's registrar and transfer agent.

Certificate Confirmations

The compliance certificate confirms three key regulatory requirements have been met during the quarter:

• Securities Listing: All securities comprised in dematerialised certificates have been listed on stock exchanges where previously issued securities are listed
• Certificate Processing: Physical certificates received for dematerialisation were immediately mutilated and cancelled after due verification
• Record Maintenance: Depository names have been substituted in member registers as registered owners, with notifications sent to depositories and stock exchanges on a quarterly basis

Operational Details

The certificate was signed by Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry (India) Private Limited. The registrar confirmed that all dematerialisation activities during the quarter ended March 2026 were processed within prescribed timelines and in accordance with regulatory guidelines.

This quarterly submission demonstrates the company's adherence to SEBI depositories regulations and ensures transparency in dematerialisation processes for stakeholders and regulatory authorities.