Announced Thu, 28 Aug · 17:42 IST

Fixed Record Date of 38th Annual General Meeting

Corporate Actions View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Goenka Business & Finance Ltd has fixed Friday, 19th September 2025 as the cut-off date for remote e-voting eligibility for the 38th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). The 38th AGM will be held on Friday, 26th September 2025. This is a routine compliance filing under SEBI Listing Regulations. No details about dividends, bonus, split, or any other corporate action are mentioned in the document.

Likely market impact

Shareholders need to hold shares by 19th September 2025 to be eligible to vote at the AGM. This is a standard procedural filing and is unlikely to have any material impact on the stock price.