Kanungo Financiers Ltdhas 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. Increase in the Authorised Share Capital of the Company.\r\n2. Acquisition of equity shares of M/s. Startech Infralogistics Private Limited and M/s. Peepal Mining and Logistics Private Limited.\r\n3. Preferential issue of equity shares on a share swap basis.\r\n4. Preferential issue of equity shares for fund raising.\r\n5. Consideration of valuation reports, due diligence reports and other certificates.\r\n6. Other incidental matters as stated in the notice convening the Board Meeting.\r\n