
Board Meeting10 Aug 2026, 01:14 pm
QGO Finance Approves Interim Dividend, NCD Issuance, and AGM Notice
AI Summary
QGO Finance Ltd's Board of Directors met on August 10, 2026, approving several key items. These include the un-audited financial results for the quarter ended June 30, 2026, and the declaration of a first interim dividend of ₹0.15 per equity share for FY 2026-27. The company also approved the issuance of unsecured, unlisted, redeemable non-convertible debentures (NCDs) worth ₹7 crore on a private placement basis, with a tenure of 9 years and an interest rate of 12% p.a. Additionally, the Board approved the notice for the 33rd Annual General Meeting (AGM) scheduled for September 11, 2026, and set August 14, 2026, as the cut-off date for AGM notice entitlement.
Key Highlights
- Board approved Q1 FY27 un-audited financial results.
- Declared first interim dividend of ₹0.15 per share for FY27.
- Approved issuance of ₹7 crore NCDs via private placement.
- 33rd AGM scheduled for September 11, 2026.
- Record date for dividend set as August 21, 2026.
Price Impact
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