StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM19 Sept 2026, 02:01 pm

Goenka Business & Finance Revises AGM Notice, Adds Dividend Item

AI Summary

Goenka Business & Finance Ltd has issued a revised notice for its 39th Annual General Meeting (AGM). The revised notice includes an additional ordinary business agenda item to approve a final dividend of 5% (Rs. 0.50 per equity share) for the financial year 2025-26. The company's Board of Directors approved this dividend and the revised notice in a meeting held on September 19, 2026. Importantly, there are no changes to the AGM's schedule, e-voting period, or other previously stated agenda items. The AGM is scheduled for September 29, 2026, to be held via Video Conferencing/Other Audio Visual Means.

Key Highlights

  • Revised AGM notice issued with an additional agenda item.
  • Board approved a final dividend of 5% (Rs. 0.50/share) for FY25-26.
  • AGM schedule and other agenda items remain unchanged.
  • AGM to be held on September 29, 2026, via VC/OAVM.