Goenka Business & Finance Ltd

Goenka Business & Finance Ltd has announced October 2, 2026, as the record date for determining eligible shareholders for the final dividend payment for the financial year 2025-26. This decision aligns with SEBI (LODR) Regulations, 2015. The dividend is intended for equity shareholders holding shares of Rs. 10/- each. The record date will facilitate the distribution of the final dividend for the specified fiscal year.

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.

Goenka Business & Finance Ltd announced the outcome of its Board Meeting held on September 19, 2026. The Board approved and recommended a final dividend of 5% or ₹0.50 per equity share for the financial year 2025-26. The company also approved a revised notice for its 39th Annual General Meeting (AGM), scheduled for September 29, 2026, to seek member approval for the final dividend. The AGM will be held via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements, re-appointment of a director, appointment of statutory auditors M/s V S S B & Associates for five years, and the declaration of the final dividend.

Goenka Business & Finance Ltd has announced that its Board of Directors will convene on September 19, 2026. The primary agenda item is to consider and approve the final dividend for the fiscal year 2025-26. Concurrently, the company will implement a trading window closure from September 16, 2026, remaining shut for 48 hours after the board meeting's outcome disclosure.

Goenka Business & Finance Ltd has announced that its Board of Directors will convene on September 19, 2026. The primary agenda item for this meeting is to consider and approve the final dividend for the fiscal year 2025-26. This announcement signals the company's intention to potentially reward shareholders with a dividend payout.

Goenka Business & Finance Ltd has announced its 39th Annual General Meeting (AGM) to be held on September 29, 2026, at 11:00 AM IST via Video Conferencing/Other Audio Visual Means. The AGM will focus on ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Yasin Gori as a director. Special business includes the reappointment of Ms. Charmi Parikh as an Independent Director for a second five-year term and the confirmation of Mr. Atul Sheth's appointment as an Independent Director.

Goenka Business & Finance Ltd has filed its 39th Annual Report for the financial year ended March 31, 2026. The report, along with the Notice of the Annual General Meeting (AGM), has been uploaded to the company's website. The AGM is scheduled for September 29, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of Mr. Yasin Gori as a Director, and the appointment of M/s V S S B & Associates as Statutory Auditors for a five-year term. The company's securities are listed on the Bombay Stock Exchange, MSEI Limited, and the Calcutta Stock Exchange.

Goenka Business & Finance Ltd has scheduled a Board of Directors meeting for August 14, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also closed its trading window from July 1, 2026, until 48 hours after the announcement of the board meeting's outcome. This closure is to prevent insider trading during the sensitive period leading up to the financial results disclosure.

Goenka Business & Finance Limited has received a final order from the Securities and Exchange Board of India (SEBI) imposing a monetary penalty of ₹1,00,00,000. Additionally, the company is restrained from accessing the securities market and prohibited from dealing in securities for a period of five years. This action stems from violations under Sections 11(1), 11(4), 11(4A), 11B (1), and 11B (2) of the SEBI Act, 1992. The company acknowledges the order was received on July 1, 2026, and believes it will impact its financial strength. Goenka Business & Finance reserves the right to appeal the order.

Goenka Business & Finance Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, as well as specified connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the disclosure of the un-audited financial results for the quarter and period ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.