QGO Finance Ltd

QGO Finance Limited has announced its 33rd Annual General Meeting (AGM) scheduled for September 11, 2026, to be held via Video Conferencing. The company is dispatching letters to shareholders, providing a web link to the Annual Report for FY 2025-26 and the AGM notice. In compliance with SEBI's Master Circular, QGO Finance is also requesting members to furnish or update their PAN, KYC, Nomination, and Bank Account Details. Shareholders holding shares in physical form are particularly urged to update these details with the Registrar and Share Transfer Agent to ensure continued service eligibility.

QGO Finance Limited has officially filed the Notice of its 33rd Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Friday, September 11, 2026, at 12:15 P.M. IST, and will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM). The company has dispatched these documents electronically to eligible shareholders and will send physical communications with web links to those whose email addresses are not registered. The Annual Report details the company's performance, governance, and strategic outlook for the fiscal year ending March 31, 2026.

QGO Finance Limited has announced its 33rd Annual General Meeting (AGM) scheduled for September 11, 2026, at 12:15 PM IST, to be conducted via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26. Both the AGM notice and the annual report are being dispatched to shareholders electronically and are available on the company's website. The report covers financial performance, operational achievements, governance, and strategic priorities for FY26.

QGO Finance Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved September 11, 2026, as the date for its 33rd Annual General Meeting (AGM). The Board also declared a first interim dividend of ₹0.15 per equity share for FY2026-27, with August 21, 2026, set as the record date. Additionally, the company approved a proposal to raise funds by issuing unsecured, unlisted, redeemable non-convertible debentures (NCDs) worth ₹7 crore on a private placement basis. The un-audited financial results for the quarter ended June 30, 2026, were also approved.

QGO Finance Ltd's Board of Directors, in a meeting held on August 10, 2026, approved the declaration of its first interim dividend for the financial year 2026-27. The dividend is set at ₹0.15 per equity share, representing 1.5% of the face value of ₹10. The record date for determining eligible shareholders is August 21, 2026. The dividend payment is expected within 30 days of declaration. The board also reviewed un-audited financial results for the quarter ended June 30, 2026, and approved the issuance of unsecured, unlisted, redeemable non-convertible debentures worth ₹7 crore. Additionally, the notice for the 33rd Annual General Meeting, scheduled for September 11, 2026, was approved.

QGO Finance Limited's Board of Directors has declared a first interim dividend of ₹0.15 (1.5%) per equity share for the financial year 2026-27. The dividend is on shares with a face value of ₹10 and is subject to TDS. The record date for determining eligible shareholders is August 21, 2026. The dividend will be paid within 30 days of declaration. The board also approved un-audited financial results for the quarter ended June 30, 2026, and the issuance of unsecured, unlisted, redeemable non-convertible debentures worth ₹7 crore.

QGO Finance Ltd announced its Board of Directors has approved an interim dividend of ₹0.15 (1.5%) per equity share for the financial year 2026-27. The record date for this dividend has been set as August 21, 2026. The dividend payment will be made within 30 days of declaration. Additionally, the Board reviewed and approved the un-audited financial results for the quarter ended June 30, 2026, and also approved the issuance of unsecured, unlisted, redeemable non-convertible debentures (NCDs) worth ₹7 Crores. The 33rd Annual General Meeting is scheduled for September 11, 2026.

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.

QGO Finance Limited's Board of Directors met on August 10, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The board also declared a first interim dividend of ₹0.15 per equity share for FY26-27, with a record date of August 21, 2026. Additionally, the company approved the issuance of unsecured, unlisted, redeemable non-convertible debentures (NCDs) aggregating ₹7 crore on a private placement basis, with a tenure of 9 years and an interest rate of 12% p.a. The 33rd Annual General Meeting is scheduled for September 11, 2026.

QGO Finance Ltd has announced the allotment of 100 Transferable Unsecured Non-Convertible Debentures (NCDs) with a face value of ₹1,00,000 each, totaling ₹1,00,00,000. The resolution for this allotment was passed by circulation on July 29, 2026. These NCDs are unsecured, unlisted, and redeemable, issued on a private placement basis. They carry a coupon rate of 12% per annum, payable monthly, with a tenure of 9 years, maturing on July 28, 2035. The company has also indicated that 100 securities are pending allotment and 100 have already been allotted in Tranche-XLV.