The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Kanungo Financiers Ltd

Kanungo Financiers Ltd

BSE 540515 · NSE KANUNGO · ISIN INE453S01015 · Group XT · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹15.86

-4.97%

BSE close, 28 August 2026

Market cap

₹7.35 cr

0.5 cr shares · Micro cap

Free float

₹5.84 cr

as published

P/E · P/B

12.3× · 1.19×

EPS ₹1.29 · BV ₹13.33

FY25-26 rev / PAT

— / 0.63

₹ cr, as filed

Filings, window

22

8 selected · 36%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹6.84 52-WK HIGH ₹17.49 ₹15.86 85% of range
Against 52-week high-9.3%
Against 52-week low+131.9%
Day change-4.97%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.29
Price / earnings12.29×
Price / book1.19×
Book value — derived, price ÷ P/B₹13.33
Return on equity9.68%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
9.68%
ROE as published
9.68%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.00 — — —
Mar-26 · Q — 0.39 0.84 — —
FY25-26 — 0.63 1.36 — —

Quarter on quarter

Net profit, quarter on quarter
-100.0%

Disclosure profile 22 filings in the window

0 median 16.0 sector max 100 22 74th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome3
Auditor Resignation1
Change in Directorate1
KMP1
Resignation1
Results1
Selected sub-total8
Procedural
AGM / EGM5
General4
Board Meeting3
Book Closure1
Clarification1
Procedural sub-total14
Total22

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

22 filings · 8 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-08-142026-09-30

SelectedProcedural

Filings

22 in the window · 9 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report for the Annual General Meeting of the Company held on 29th September, 2026

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome/Proceeding of Annual General Meeting of the Company held on 29th September, 2026

    AGM/EGM / AGM View filing →

  3. 4 September 2026 ·

    General

    Appointment Of Independent Director

    Appointment of Independent Director

    Company Update / General View filing →

  4. 4 September 2026 ·

    Book Closure

    Intimation For Book Closure For Purpose Of Annual General Meeting Of The Company FY 2025-2026

    Intimation for Book Closure for Purpose of Annual General Meeting of the Company for FY 2025-2026

    Corp. Action / Book Closure View filing →

  5. 4 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th September, 2026

    Outcome of Board Meeting held on 04th September, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 1 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Of Directors Of Kanungo Financiers Limited ("The Company") Will Be Held On 04Th September, 2026

    Kanungo Financiers Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  7. 21 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome of Extra Ordinary General Meeting held on 21st August, 2026

    AGM/EGM / EGM View filing →

  8. 17 August 2026 ·

    General

    Clarification On Price Movement

    Clarification in Price Movement

    Company Update / General View filing →

  9. 14 August 2026 ·

    General

    Revised Outcome Of Board Meeting Held On 14Th August, 2026

    Revised Outcome of Board Meeting Held on 14th August, 2026

    Company Update / General View filing →

  10. 14 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  11. 14 August 2026 ·

    Results

    Un-Audited Financial Results For The Quarter Ended 30Th June, 2026

    Un-audited Financial Results for the Quarter ended 30th June, 2026

    Result / Financial Results View filing →

  12. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2026

    Outcome of Board Meeting held on 14th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  13. 14 August 2026 ·

    Clarification

    Clarification sought from Kanungo Financiers Ltd

    The Exchange has sought clarification from Kanungo Financiers Ltd on August 14, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

  14. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August 2026

    Kanungo Financiers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  15. 5 August 2026 ·

    General

    Corrigendum To The Notice Of Extra-Ordinary General Meeting Scheduled To Be Held On Friday, 21St August, 2026 At 3:00 P.M

    Corrigendum to the Notice of Extra-Ordinary General Meeting scheduled to be held on Friday, 21st August, 2026 at 3:00 P.M

    Company Update / General View filing →

  16. 29 July 2026 ·

    AGM / EGM

    Submission Of Notice Of Extra-Ordinary General Meeting Of The Company Scheduled To Be Held On Friday, August 21, 2026 At 03:00 P.M. (IST) Through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")

    As per Attached Notice of EOGM

    AGM/EGM / EGM View filing →

  17. 29 July 2026 ·

    AGM / EGM

    Submission Of Notice Of Extra-Ordinary General Meeting Of The Company Scheduled To Be Held On Friday, August 21, 2026 At 03:00 P.M. (IST) Through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")

    As per Notice of EOGM.

    AGM/EGM / EGM View filing →

  18. 24 July 2026 ·

    Change in Directorate

    Change in Directorate

    Appointment of Executive DIrector and CFO

    Company Update / Change in Directorate View filing →

  19. 24 July 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    Resignation of CFO

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  20. 24 July 2026 ·

    Resignation

    Resignation of Chairman and Managing Director

    Resignation of Managing Director and CFO

    Company Update / Resignation of Chairman and Managing Director View filing →

  21. 24 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th July, 2026

    Outcome of Board Meeting held on 24th July, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  22. 22 July 2026 ·

    Board Meeting

    Board Meeting Intimation for The Board Has Decided To Reconvene The Adjourned Meeting On Friday, 24Th July, 2026 At The Registered Office Of The Company

    Kanungo Financiers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve 1. Inc rease in the Authorised ....

    Company Update / Board Meeting Rescheduled View filing →

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