Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Discussion on Notice for Annual General Meeting for the Company. Discussion on Director Report of the Company for the Financial Year 2025-2026. Discussion to Fix Date Place and Timing of Annual General Meeting of the Company. Appointment of Director Discussion on Statutory Auditor of the Company Any other business with the permission of Chairperson.
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