Kanungo Financiers Ltd (KANUNGO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kanungo Financiers Ltd on NSE and BSE, with an AI summary of each filing.
Un-Audited Financial Results for 30th September, 2026
Financial Result · 04 Nov 2026, 12:15 am
Kanungo Financiers Reports Q2 FY27 Results Kanungo Financiers reported total income of ₹8.47 lakhs for the quarter ended 30th Sep'26, down 81.37% YoY from ₹45.46 lakhs and down 16.22% QoQ from ₹10.11 lakhs. The company posted a net loss of ₹3.98 lakhs compared to a net profit of ₹12.49 lakhs in Q2 FY26 and ₹0.18 lakhs in Q1 FY27. Diluted EPS stood at negative ₹0.09. For H1 FY27, total income declined to ₹18.58 lakhs from ₹93.71 lakhs YoY, resulting in a net loss of ₹3.80 lakhs.
Outcome of Board Meeting held on 03rd September, 2026
Outcome · 04 Nov 2026, 12:11 am
Kanungo Financiers Q2 Results: Net Loss at Rs 3.98 Lakh Kanungo Financiers reported total income of Rs 8.47 lakh for the quarter ended 30th Sep'26, down sharply from Rs 45.46 lakh YoY and Rs 10.11 lakh QoQ. The company slipped into a net loss of Rs 3.98 lakh compared to a net profit of Rs 12.49 lakh in Q2 FY26 and Rs 0.18 lakh in Q1 FY27, with diluted EPS at negative Rs 0.09. For H1 ended 30th Sep'26, revenue stood at Rs 18.58 lakh against Rs 93.71 lakh YoY, posting a net loss of Rs 3.80 lakh.
Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results ....
Intimation · 03 Nov 2026, 5:30 am
Kanungo Financiers Schedules Board Meeting to Approve Q2 and H1 FY27 Results Kanungo Financiers Limited has scheduled a meeting of its Board of Directors on Tuesday, 3rd Nov'26, to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside other general business matters.
Scrutinizer Report for the Annual General Meeting of the Company held on 29th September, 2026
Annual General Meeting · 30 Sept 2026, 9:45 pm
Outcome/Proceeding of Annual General Meeting of the Company held on 29th September, 2026
Annual General Meeting · 29 Sept 2026, 11:43 pm
BSE has raised a query regarding the attached resignation letter of the Statutory Auditor. The Resignation was already duly intimated to BSE on 14th August, 2026
Change in Auditor · 13 Sept 2026, 8:07 pm
Kanungo Financiers Statutory Auditor Resigns Citing Bandwidth Constraints Kanungo Financiers announced that its Statutory Auditor, H S K & Co LLP, resigned effective 14th Aug'26, prior to the scheduled tenure expiry in 2029. The auditor cited heavy preoccupation with other professional commitments and operational bandwidth constraints as the primary reason for stepping down. The firm confirmed no disagreements, unresolved matters, or governance concerns regarding the company's accounts or operations. Additionally, the Board approved the unaudited financial results for the quarter ended 30th Jun'26 during the same meeting.
Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 05 Sept 2026, 6:33 pm
Notice for Annual General Meeting of the Company for the Financial Year 2025-2026
Annual General Meeting · 05 Sept 2026, 6:14 pm
Appointment of Independent Director
Others (Uncategorized) · 05 Sept 2026, 12:22 am
Kanungo Financiers Approves Director Appointments, Auditor Change, and Registered Office Shifting The Board of Directors of Kanungo Financiers approved the appointments of Mr. Devesh Bhati and Mrs. Garima Gupta as Non-Executive Independent Directors for five-year terms, subject to shareholder approval at the upcoming AGM scheduled for 29th Sep'26. Additionally, the Board approved shifting the company's registered office from Gujarat to Maharashtra and proposed appointing M/s. Suvarna & Katdare, Chartered Accountants, as Statutory Auditors to fill a casual vacancy arising from the previous auditor's resignation, pending shareholder and regulatory approvals.
Outcome of Board Meeting held on 04th September, 2026
Outcome · 05 Sept 2026, 12:12 am
Kanungo Financiers Approves Director Appointments, Auditor Change, and Registered Office Shifting Kanungo Financiers Limited’s Board approved key corporate proposals on 4th Sep'26, subject to shareholder approval at the AGM scheduled for 29th Sep'26. The Board approved shifting its registered office from Gujarat to Maharashtra. It appointed Mr. Devesh Bhati and Mrs. Garima Gupta as Non-Executive Independent Directors for a five-year term starting 4th Sep'26. Additionally, the Board approved the appointment of M/s. Suvarna & Katdare, Chartered Accountants, as Statutory Auditors to fill a casual vacancy resulting from the previous auditor's resignation.
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 ....
Intimation · 02 Sept 2026, 12:18 am
Intimation for Appointment of Statutory Auditor of the Company
Change in Auditor · 30 Aug 2026, 11:10 pm
Kanungo Financiers Proposes Appointment of New Statutory Auditor Kanungo Financiers Limited informed exchanges on 30-Aug'26 of its proposal to appoint M/s. Suvarna & Katdare, Chartered Accountants (Firm Reg. No. 125080W) as the new Statutory Auditors. The firm has confirmed its eligibility and provided consent. The proposal is subject to approval at the company's forthcoming Board of Directors meeting. Suvarna & Katdare is experienced in statutory audit, accounting, and taxation. No relationships were disclosed between the incoming auditor and the company's directors.
REvise Outcome of Extra Ordinary General Meeting held on 21st August, 2026
Extra Ordinary General Meeting · 22 Aug 2026, 9:40 pm
Kanungo Financiers EOGM Approves Acquisitions, Capital Hike, and MD Appointment Kanungo Financiers, at its EOGM on 21 Aug '26, approved key resolutions to reshape its business. Shareholders greenlit an increase in authorised share capital to ₹50 crore. The board also secured approval for the acquisition of 11,18,150 shares in Startech Infralogistics and 10,21,960 shares in Peepal Mining and Logistics. Concurrently, a preferential issue of 4,06,62,090 equity shares via a share swap basis was passed. Additionally, the appointment of Mr. Atul Ankush Marathe as Managing Director was confirmed.
Scrutinizer''s Report for the Extra Ordinary General Meeting held on 21st August, 2026
Extra Ordinary General Meeting · 22 Aug 2026, 9:35 pm
Kanungo Financiers Shareholders Approve Acquisitions and MD Appointment Kanungo Financiers (BSE: 540515) announced that shareholders approved all resolutions at its EOGM on 21st Aug'26 with 100% of votes in favor. Key approvals include increasing authorized share capital, acquiring Startech Infralogistics and Peepal Mining and Logistics, issuing preferential shares on a swap basis, and appointing Mr. Atul Ankush Marathe as Managing Director. All five resolutions were passed unanimously by the 41 members who voted, representing 902,710 votes. The promoter group held 204,100 shares, with 51% of their holdings polled.
Outcome of Extra Ordinary General Meeting held on 21st August, 2026
Extra Ordinary General Meeting · 21 Aug 2026, 10:42 pm
Kanungo Financiers Approves Acquisitions, Preferential Issue, and Share Capital Increase Kanungo Financiers received shareholder approval at its EOGM on 21 Aug '26 for several key resolutions. The company will increase its authorised share capital to ₹50 crore. It will acquire 11.18 lakh shares in Startech Infralogistics and 10.22 lakh shares in Peepal Mining and Logistics. A preferential issue of 4.07 crore equity shares on a share swap basis was also approved. Additionally, members sanctioned the appointment of Mr. Atul Ankush Marathe as the new Managing Director of the company.
Clarification in Price Movement
Others (Uncategorized) · 18 Aug 2026, 12:44 am
Kanungo Financiers Responds to BSE Query on Price Movement Kanungo Financiers (BSE: 540515) responded to the BSE's clarification request on 17th Aug'26 regarding significant share price movement. The company stated it is not aware of any unpublished price-sensitive information or material event that could have influenced the stock's price or trading volume. Management confirmed compliance with all SEBI disclosure requirements under Regulation 30. The company attributes the recent share price movement to market-driven factors.
Revised Outcome of Board Meeting Held on 14th August, 2026
Outcome · 15 Aug 2026, 12:52 am
Kanungo Financiers Q1FY27 Results and Auditor Resignation Kanungo Financiers reported Q1FY27 net profit of ₹0.18 crore, a sharp decline from ₹38.77 crore QoQ and ₹3.73 crore YoY. Total income fell to ₹10.11 crore from ₹60.79 crore QoQ and ₹48.25 crore YoY. EPS for the quarter was ₹0.004. Concurrent with the results, the company announced the resignation of its statutory auditor, H S K & Co LLP, effective 14 Aug'26. The auditor's original term was scheduled to end at the 2029 AGM. No material reasons for the resignation were cited.
Resignation of Statutory Auditor of the Company
Change in Auditor · 15 Aug 2026, 12:21 am
Kanungo Financiers: Statutory Auditor HSK & Co LLP Resigns Kanungo Financiers' Board approved Q1FY27 results on 14-Aug-26 and noted the resignation of its statutory auditor, HSK & Co LLP. HSK & Co, appointed on 25-Sep-24 with a term until the 2029 AGM, resigned effective immediately, citing undisclosed reasons detailed in their resignation letter. The company confirmed no other material reasons for the resignation and stated the auditor had not raised any concerns or been denied information. This early departure ahead of the scheduled term is a key governance event to monitor.
Un-audited Financial Results for the Quarter ended 30th June, 2026
Financial Result · 15 Aug 2026, 12:18 am
Kanungo Financiers Q1FY27 Results & Statutory Auditor Resignation Kanungo Financiers reported Q1FY27 profit of ₹0.18 lakhs vs. ₹3.73 lakhs YoY and ₹38.77 lakhs QoQ. Total income was ₹10.11 lakhs, a 79% YoY decrease. Expenses stood at ₹9.87 lakhs. The board approved results and noted the resignation of statutory auditor HSK & Co LLP, effective 14th Aug'26. The auditor's term was scheduled to expire in 2029. The auditor confirmed no concerns, management-imposed limitations, or material reasons for resignation beyond what was provided in their resignation letter, and issued an unmodified review report for Q1FY27.
Outcome of Board Meeting held on 14th August, 2026
Outcome · 15 Aug 2026, 12:11 am
Kanungo Financiers: Q1FY27 Results Approved, Statutory Auditor Resigns Kanungo Financiers reported Q1FY27 results on 14th Aug'26, showing a sharp decline. Net Profit was ₹0.18 Lakh vs. ₹3.73 Lakh YoY and ₹38.77 Lakh QoQ. Revenue from operations stood at ₹10.11 Lakh, down from ₹48.25 Lakh YoY. Concurrently, the company announced the resignation of its statutory auditor, HSK & Co LLP, effective immediately. The auditor, appointed on 25th Sep'24, was scheduled to serve until the 2029 AGM. No concerns or lack of information were cited as reasons for the resignation.
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 ....
Others (Uncategorized) · 14 Aug 2026, 10:40 pm
Kanungo Financiers Ltdhas 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 ....
Intimation · 14 Aug 2026, 5:30 am
Kanungo Financiers Board Meeting on 13th Aug'26 to Approve Q1 Results Kanungo Financiers Limited has scheduled a Board of Directors meeting for 13th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ended 30th Jun'26.
Corrigendum to the Notice of Extra-Ordinary General Meeting scheduled to be held on Friday, 21st August, 2026 at 3:00 P.M
Extra Ordinary General Meeting · 05 Aug 2026, 10:34 pm
Kanungo Financiers Announces Corrigendum for EOGM on Acquisition and Share Swap Kanungo Financiers issued a corrigendum for its EOGM on 21st Aug'26, detailing a preferential issue via a share swap. The company will issue 4.06M equity shares at ₹20/share to acquire a 19.50% stake in Startech Infralogistics for ₹42.48 crore and a 19.50% stake in Peepal Mining and Logistics for ₹38.83 crore. The corrigendum corrects clerical errors in the original notice dated 24th Jul'26, with no change to the substance of the resolutions. The allottees will remain non-promoters post-issue.
As per Attached Notice of EOGM
Extra Ordinary General Meeting · 29 Jul 2026, 9:30 pm
Kanungo Financiers to Acquire Stakes via Share Swap, Seeks Capital Increase Kanungo Financiers will hold an EGM on 21 Aug'26 to approve key resolutions. This includes increasing authorized share capital from ₹5.24 crore to ₹50 crore and acquiring 19.50% stakes in Startech Infralogistics for ₹42.49 crore and Peepal Mining for ₹38.83 crore. These acquisitions will be funded via a share swap by issuing 4.07 crore preferential shares at ₹20 each. The company also proposes appointing Atul Ankush Marathe as Managing Director for a five-year term, effective 21 Aug'26.
As per Notice of EOGM.
Extra Ordinary General Meeting · 29 Jul 2026, 9:26 pm
Kanungo Financiers To Increase Share Capital & Acquire Stakes in Two Firms Kanungo Financiers has called an EGM on 21st Aug'26 to approve several key resolutions. It plans to increase its authorized share capital from ₹5.24 crore to ₹50 crore. The company will also acquire a 19.50% stake in Startech Infralogistics for ₹42.48 crore and a 19.50% stake in Peepal Mining and Logistics for ₹38.83 crore. These acquisitions will be funded via a share swap, issuing 4.06 crore new equity shares at ₹20 per share to the sellers. Additionally, the company will seek approval to appoint Mr. Atul Ankush Marathe as Managing Director.