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.

Kanungo Financiers Limited has formally notified the stock exchange about an upcoming board meeting scheduled for April 13, 2026, to discuss several critical corporate matters. The announcement, made on April 4, 2026, was submitted to BSE Limited in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will be held at the company's registered office to consider and approve multiple significant agenda items that could reshape the company's financial and operational structure.

Regulatory Compliance

The notification demonstrates Kanungo Financiers Limited's commitment to maintaining transparency and adhering to regulatory requirements. The company has provided advance notice to stakeholders about the board meeting, allowing sufficient time for market participants to assess the potential implications of the proposed decisions.

Corporate Details

The communication was signed by Mr. Mahendra Kumar Jagdeesh Patel, Director of the company, bearing DIN: 10782956. The company operates under CIN: L65100GJ1982PLC086450 and trades on BSE with scrip code 540515.

Strategic Implications

The proposed agenda items suggest the company is considering significant strategic changes that could impact its capital structure and business focus. The preferential share issue indicates potential plans for capital infusion, while the proposed name change and modification of main objects suggest a possible shift in business direction or expansion of operational scope.

The board meeting represents a crucial juncture for Kanungo Financiers Limited as it evaluates multiple avenues for corporate growth and restructuring. Stakeholders will be closely monitoring the outcomes of these deliberations, which could have substantial implications for the company's future trajectory and market positioning.