| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 10 Aug 2026 |
| The Board approved the Notice for convening the 33rd Annual General Meeting (AGM) of the Company to be held on Friday, September 11, 2026, at 12:15 P.M. through Video Conferencing (VC) /other Audio-Visual Means (OAVM) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find herewith proceedings of 33rd Annual General Meeting of the Company held on Friday, September 11, 2026 at 12:15 P.M. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 11.09.2026) Please find attached the voting results and the Scrutinizers report for the 33rd Annual General Meeting of QGO Finance Limited, held on September 11, 2026 (As per BSE Announcement dated on: 12.09.2026) | ||
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