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The Annexure

Desk› Financial Services› Kanungo Financiers Ltd

Kanungo Financiers Ltd

BSE 540515 KANUNGO INE453S01015
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 30 trading days

17 filings · 7 material · busiest 2026-08-14

What it files

AGM / EGM3 General3 Board Meeting3 Board Outcome2 Clarification1 Results1 Auditor Resignation1 Resignation1

Filings

17 in the window

  1. 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 →

  2. 17 August 2026

    General

    Clarification On Price Movement

    Clarification in Price Movement

    Company Update / General View filing →

  3. 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

  4. 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 →

  5. 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 →

  6. 14 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

  14. 24 July 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Resignation of CFO

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

  15. 24 July 2026

    Change in Directorate

    Change in Directorate

    Appointment of Executive DIrector and CFO

    Company Update / Change in Directorate View filing →

  16. 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 →

  17. 16 July 2026

    Board Meeting

    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

    Kanungo Financiers Ltd has 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 ....

    Board Meeting / Board Meeting View filing →