Kanungo Financiers logo

Kanungo Financiers MD, chairman, board of directors and AGM

BSE: 540515FinanceSmall Cap

Last close ₹10.70₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹10.70.

52-week range of traded prices to 23 Oct 2026
₹6.99Low, 7 Nov 2025₹17.49High, 28 Aug 2026
Market cap
₹4.96 Cr5,047th largest listed
P/E
8.3
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
9.0%
ROCE
−1.9%
Debt to equity
0.39
Volume, BSE
6

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • H S K & Co LLPPeer-review certificate valid to Nov 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Kanungo Financiers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Kanungo Financiers share news and announcements

Annual general meeting, 29 Sep 2026

1,614 shareholders on the register on 22 Sep 2026; present: 0 promoters and 25 others; votes counted by RAMESH CHANDRA BAGDI / RAMESH CHANDRA BAGDI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the Year ended on that date together with the Reports of the Board of Directors and Auditors there onMoreLess
    Ordinary
    99.24% for0.76% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 14.26% · promoters 32.88% · institutions 0.00% · other public 13.41%

  2. To appoint a Director in place of Ms. Nikita Hiren Patel (DIN: 10753863), who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment
    Ordinary
    98.98% for1.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.14%

    Turnout: all 14.26% · promoters 32.88% · institutions 0.00% · other public 13.41%

  3. Appointment of M/s. Ramesh Chandra Bagdi & Associates, Company Secretaries as Secretarial Auditors of the Company
    Special
    98.98% for1.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.14%

    Turnout: all 14.26% · promoters 32.88% · institutions 0.00% · other public 13.41%

  4. Regularisation of, Mr. Devesh Bhati (DIN: 07415367) as an Independent Director of the Company
    Special
    98.98% for1.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.14%

    Turnout: all 14.26% · promoters 32.88% · institutions 0.00% · other public 13.41%

  5. Regularisation of, Mrs. Garima Gupta (DIN: 07494553) as an Independent Director of the Company
    Special
    98.98% for1.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.14%

    Turnout: all 14.26% · promoters 32.88% · institutions 0.00% · other public 13.41%

  6. Shifting of Registered Office of the Company from the State of Gujarat to the State of Maharashtra, Mumbai
    Special
    98.98% for1.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.14%

    Turnout: all 14.26% · promoters 32.88% · institutions 0.00% · other public 13.41%

  7. Approval Under Section 185 of the Companies Act, 2013
    Special
    98.98% for1.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.14%

    Turnout: all 14.26% · promoters 32.88% · institutions 0.00% · other public 13.41%

  8. Approval Under Section 186 of the Companies Act, 2013
    Special
    98.98% for1.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.14%

    Turnout: all 14.26% · promoters 32.88% · institutions 0.00% · other public 13.41%

  9. To Appoint M/S Suvarna & Katdare Chartered Accountants (FRN: 125080W) as Statutory Auditors of the Company to fill the Casual Vacancy Due to Resignation of Existing Statutory Auditors for the Financial Year 2026-27MoreLess
    Special
    98.98% for1.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.14%

    Turnout: all 14.26% · promoters 32.88% · institutions 0.00% · other public 13.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 21 Aug 2026, 5 resolutions

1,519 shareholders on the register on 14 Aug 2026; present: 10 promoters and 38 others; votes counted by RAMESH CHANDRA BAGDI / RAMESH CHANDRA BAGDI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Increase in Authorised Share Capital of the Company and alteration of Capital clause of Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 19.48% · promoters 51.00% · institutions 0.00% · other public 18.03%

  2. Acquisition of Startech Infralogistics Private Limited
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 19.48% · promoters 51.00% · institutions 0.00% · other public 18.03%

  3. Acquisition of Peepal Mining and Logistics Private Limited
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 19.48% · promoters 51.00% · institutions 0.00% · other public 18.03%

  4. Preferential Issue on Share Swap Basis
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 19.48% · promoters 51.00% · institutions 0.00% · other public 18.03%

  5. Appointment of Mr. Atul Ankush Marathe as Managing Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 19.48% · promoters 51.00% · institutions 0.00% · other public 18.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.