Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 ,inter alia, to consider and approve 1. Discussion on the draft notice for the swapping of shares and other agenda items.\r\n2. Discussion on Reclassification of Promoters and Promoter Group into Public Category of Shareholders.\r\n3. Any other business with the permission of Chairperson.