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Kanungo Financiers Ltd.

Kanungo Financiers

₹ 0.00

0.00 (0.00)%

Finance

Small-cap - With a market cap of ₹6.27 Cr.

EX-Date	Purpose
30 06 2021	Audited Results
14 08 2021	Quarterly Results & Inter alia, To appoint Mrs. DIMPLE ALKESHKUMAR SHAH as an additional director of the company.
13 11 2021	Quarterly Results
14 02 2022	Quarterly Results
30 05 2022	Audited Results
10 08 2022	Quarterly Results
12 11 2022	Quarterly Results
14 02 2023	Quarterly Results
30 05 2023	Quarterly Results
14 08 2023	Quarterly Results
07 11 2023	Quarterly Results
14 02 2024	Quarterly Results
14 11 2024	Quarterly Results
14 02 2025	Quarterly Results
30 05 2025	Audited Results & Quarterly Results
14 08 2025	Quarterly Results
14 11 2025	Quarterly Results
27 11 2025	Inter alia, to consider and approve:- 1. Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on Reclassification of Promoters and Promoter Group into Public Category of Shareholders. 3. Any other business with the permission of Chairperson.
14 02 2026	Quarterly Results
13 04 2026	Inter alia, the following agenda items: 1. Discussion on fund-raising through a preferential issue of shares. 2. Proposal for increasing the share capital of the Company. 3. Consideration of changes of name of the Company and Change in main objects of the Company.
29 05 2026	Audited Results
29 06 2026	Inter alia, to consider and approve:- 1. To discuss and approve the proposal and requirement of alteration in Capital Clause/Object clause of Memorandum of Association for increase in authorized capital/ Object clause, subject to approval of members in ensuing general meeting; 2. To approve increase in limit of granting loan and making investment and giving guarantee by company u/s. 186 of the Companies? Act, 2013. 3. To approve increase in limit of borrowings by company u/s. 180(1)(c) of the Companies? Act, 2013. 4. To discuss on initial investment proposal through acquisition of equity shares of another company, subject to valuations and due diligence of the such entity, and the mode of acquisition of shares. 5. To consider and approve the proposal of the appointment of requisite intermediaries (Valuer/ Consultants/professional for due-diligence) required for the purpose of abovementioned investment; 6. To consider any other business with the permission of chair
22 07 2026	Inter alia, to discuss, consider and approve the following matters: - 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 of M/s. STARTECH INFRALOGISTICS PRIVATE LIMITED (SIPL) and M/s. PEEPAL MINING AND LOGISTICS PRIVATE LIMITED (PMLPL), from the existing shareholders of SIPL & PMLPL, on which the Board of Directors has given their initial approval in its meeting held on 29th June 2026, the board will decide the no. of shares to be acquire, price of acquisition, mode of payment consideration etc. and other terms and conditions for acquisition of Eq. Shares of SIPL & PMLPL subject to the valuation reports in its meeting. 3. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. STARTECH INFRALOGISTICS PRIVATE LIMITED (SIPL) and M/s. PEEPAL MINING AND LOGISTICS PRIVATE LIMITED (PMLPL) for consideration other than cash (share swap), which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of SIPL and PMLPL, on such terms and conditions which will be approved by board in this meeting, subject to the shareholders approval in ensuing general meeting of the company. 4. To discuss and approve the proposal for fund raising by offer, Issue, and allot Equity Shares of the company on a Preferential Basis, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), on such terms and conditions which will be approved by board in this meeting, subject to the shareholders approval in ensuing general meeting of the company. 5. To take on records the valuation repots, due-diligence reports, Compliance Certificate/Pricing Certificate etc. as required for above stated matter and agendas.
24 07 2026	Inter alia, to consider and approve:- 1. Increase in the Authorised Share Capital of the Company. 2. Acquisition of equity shares of M/s. Startech Infralogistics Private Limited and M/s. Peepal Mining and Logistics Private Limited. 3. Preferential issue of equity shares on a share swap basis. 4. Preferential issue of equity shares for fund raising. 5. Consideration of valuation reports, due diligence reports and other certificates. 6. Other incidental matters as stated in the notice convening the Board Meeting.
14 08 2026	Quarterly Results
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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