Kanungo Financiers held its board meeting on September 4, 2026, approving key corporate actions including the annual general meeting (AGM) schedule and new director appointments. The directors also endorsed a proposal to shift the company’s registered office from Gujarat to Maharashtra.

The board fixed the AGM date for Tuesday, September 29, 2026, at 1:00 pm. The meeting will be held at B/7, 'B' Wing, 5th Floor, Ajanta Commercial Center, Income Tax, Ashram Road, Ahmedabad. Alongside the AGM logistics, the board approved the Directors' Report for the financial year ended March 31, 2026.

Director Appointments

The board approved the appointment of two new independent directors, subject to shareholder approval at the upcoming AGM:

• Mr. Devesh Bhati (DIN: 07415367): A Company Secretary with over five years of experience in corporate compliance, secretarial audits, and governance advisory. He has been appointed for a first term of five consecutive years.
• Mrs. Garima Gupta (DIN: 07494553): A Chartered Accountant with approximately eight years of experience in accounting, auditing, taxation, and financial reporting. She will also serve for an initial five-year term.

Both appointees have no shareholding in the company and are not related to existing directors. Neither is debarred by SEBI or any other authority.

Registered Office Shift

A significant governance change approved by the board is the proposal to shift the registered office from the state of Gujarat to Maharashtra. This move requires shareholder approval at the ensuing general meeting, along with necessary permissions under the Companies Act, 2013.

Statutory Auditor Appointment

The board noted the appointment of M/s. Suvarna & Katdare, Chartered Accountants, as statutory auditors to fill the casual vacancy caused by the resignation of the previous auditors. This appointment is also subject to member approval at the AGM.

The board meeting commenced at 5:00 pm and concluded at 6:30 pm. The intimation was signed by Director Mahendra Kumar Jagdeesh Patel.

Kanungo Financiers has proposed the appointment of M/s. Suvarna & Katdare as its statutory auditors. The firm has provided consent and confirmed eligibility for the role.

The proposal will be considered by the Board of Directors at its forthcoming meeting. Approval is subject to compliance with the Companies Act, 2013 and SEBI Listing Regulations.

Regulatory Compliance

The intimation was issued on August 30, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also adheres to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Auditor Details

M/s. Suvarna & Katdare is a firm of Chartered Accountants with registration number 125080W. The firm specializes in statutory audit, accounting, taxation, and corporate regulatory compliances.

The proposed appointment remains pending final board approval. The company will make requisite disclosures to stock exchanges upon approval.