Board Meeting Intimation for We Hereby Given That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday 22Nd July 2026
16-Jul-2026 | Source : BSEKanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 inter alia to consider and approve 1. 1. To discuss and approve the proposal for increase in Authorised Capital of the Company. 2. To discuss and take final decision on acquisition of equity shares. 3. To discuss and approve the proposal for offer Issue and allot Equity Shares of the company on a Preferential Basis to the shareholders. 4. To discuss and approve the proposal for fund raising by offer Issue and allot Equity Shares of the company on a Preferential Basis. 5. To take on records the valuation repots due-diligence reports Compliance Certificate/Pricing Certificate etc. as required for above stated matter and agendas. 6. To take on records the Secretarial Audit Report and other PCS/Auditors Certificates for F.Y. 2025-26. 7. To Consider and fix day date time and Notice of General Meeting of the Company.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
14-Jul-2026 | Source : BSECompliance Certificate Under Regulation 74 (5) for the Quarter Ended 30th June 2026
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Receipt Of SEBI Order
08-Jul-2026 | Source : BSEIntimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Receipt of SEBI Order
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






