| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 4 Aug 2025 |
| The 32nd Annual General Meeting (AGM) of the Company to be held on Friday, September 12, 2025, at 12:15 P.M. through Video Conferencing (VC) / other Audio-Visual Means (OAVM). Dear Sir/Madam, In furtherance to our letter dated August 14, 2025 and pursuant to the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) and other applicable regulations, we hereby enclose the Annual Report of the Company for the Financial Year 2024-25 along with the Notice of the 32nd Annual General Meeting of the Company scheduled to be held on Friday, September 12, 2024 at 12.15 P.M. (1ST) through Video Conferencing or Other Audio Visual Means (VC/OAVM). The aforesaid documents are being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories. The Annual Report and the Notice of the AGM is also available on the website of the Company at https://qgofinance.com/annual-report-returns/. (As Per BSE Announcement Dated on: 19/08/2025) Dear Sirs/Madam, Please find attached the voting results and the scrutinizers report for the AGM of QGO Finance Limited, held on September 12, 2025 (As Per Bse Announcement dated on 13/09/2025) | ||
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