The Board meeting commenced on Wednesday, 22nd July, 2026, at the Registered Office of the Company but was adjourned without concluding the business. The adjournment was due to the non-finalization of certain documents, reports and information required for consideration of the agenda items.
The meeting commenced at 05:00 P.M. and was adjourned at 5:30 P.M. on the same day.
The Board has decided to reconvene the adjourned meeting on Friday, 24th July, 2026 at the Registered Office of the Company to consider and transact the remaining agenda items as specified in the Notice of the Board Meeting dated 16th July, 2026.
Agenda Items to be Considered
- Increase in the Authorised Share Capital of the Company
- Acquisition of equity shares of M/s. Startech Infralogistics Private Limited and M/s. Peepal Mining and Logistics Private Limited
- Preferential issue of equity shares on a share swap basis
- Preferential issue of equity shares for fund raising
- Consideration of valuation reports, due diligence reports and other certificates
- Other incidental matters as stated in the notice convening the Board Meeting
The outcome of the adjourned Board Meeting will be submitted to the Stock Exchange immediately upon conclusion in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure was signed by Mahendra Kumar Jagdeesh Patel, Director (DIN: 10782956) of Kanungo Financiers Limited on 22nd July, 2026 at 17:36:05.