GOLECHHA GLOBAL FINANCE LTD.

Golechha Global Finance Ltd has submitted its 35th Annual Report for the Financial Year 2025-26, in compliance with Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The report includes the audited financial statements (Balance Sheet, Profit & Loss, Cash Flow), Directors' Report, Secretarial Audit Report, and Management Discussion and Analysis. The company also announced its 35th Annual General Meeting (AGM) to be held on September 26, 2026, via Video Conference. Key agenda items include the adoption of financial statements and the re-appointment of a director retiring by rotation.

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.

Golechha Global Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results and took note of the limited review report issued by the Statutory Auditor. Additionally, the Board approved the Directors' Report for FY2025-26 and the notice for the 35th Annual General Meeting. The financial results were prepared in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles.

Golechha Global Finance Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and took note of the limited review report from the statutory auditor. Additionally, the Directors' Report for FY2025-26 was approved, along with the notice convening the 35th Annual General Meeting. The meeting commenced at 11:15 A.M. and concluded at 12:15 P.M.

Golechha Global Finance Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ending June 30, 2026. The trading window for designated employees and promoters will reopen on August 16, 2026, 48 hours after the declaration of these results.

Golechha Global Finance Ltd has announced the closure of its trading window for securities, effective July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

Golechha Global Finance Limited announced its audited financial results for the quarter and year ended March 31, 2026. For Q4 FY26, the company reported a net loss of ₹63.7 Lacs on revenue from operations of ₹211.2 Lacs, with basic and diluted earnings per share at ₹(0.72). For the full financial year 2026, the company posted a net loss of ₹61.28 Lacs, with revenue from operations reaching ₹2,842.71 Lacs. The annual basic and diluted earnings per share were ₹(1.04). The Board of Directors approved these results, along with the Auditor's Report from M/s. V Goyal & Associates.

Golechha Global Finance Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹65.57 lacs for the fourth quarter of fiscal year 2026. For the full fiscal year ended March 31, 2026, the company recorded a net loss of ₹198.21 lacs. The statutory auditors, M/s. V Goyal & Associates, issued their report confirming the true and fair view of the financial results.

Golechha Global Finance Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, which has been closed since April 1, 2025, will reopen 48 hours after the declaration of results, on May 31, 2026.

Golechha Global Finance Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2026. All Designated Persons and their immediate relatives are advised not to engage in any transaction involving dealing or trading in shares of the company during this period.