StockWatch
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Diversified Commercial Services
AGM/EGM3 Sept 2026, 07:40 pm

Golechha Global Finance Ltd: Notice of 35th AGM

AI Summary

Golechha Global Finance Ltd has submitted the notice for its 35th Annual General Meeting (AGM), scheduled for September 26, 2026. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance required. Key agenda items include the adoption of the Audited Balance Sheet and Profit & Loss Account for the financial year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Remote e-voting will be available from September 23 to September 25, 2026, with a cut-off date of September 19, 2026, for eligibility. The Register of Members and Share Transfer Books will be closed from September 20 to September 26, 2026.

Key Highlights

  • 35th AGM scheduled for September 26, 2026, via VC/OAVM.
  • Agenda includes adoption of FY26 financial statements.
  • Remote e-voting period: September 23-25, 2026.
  • Register of Members closed September 20-26, 2026.