Notice of 34th AGM of the Company
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Golechha Global Finance Ltd has notified the BSE about its 34th AGM scheduled for Friday, 26th September 2025 at 11:00 a.m., to be held via video conferencing (VC/OAVM). The cut-off date for e-voting eligibility is 19th September 2025, with remote e-voting open from 23rd September (9:00 a.m.) to 25th September (5:00 p.m.). The Register of Members will be closed from 20th to 26th September 2025. Key business items include adopting the FY25 audited financial statements, re-appointing director Shri Mihir Ranjan Pal (retiring by rotation), appointing M/s V. Goyal & Associates as new Statutory Auditors for 5 years (replacing M/s B D S & Co) at Rs. 50,000 per annum, and appointing M/s Disha Dugar Jhunjhunwala as Secretarial Auditors for 5 years.
Routine AGM notice with no major material action — shareholders should note the e-voting window and book closure period. The change of statutory auditor from B D S & Co to V. Goyal & Associates is a standard rotation; the Rs. 50,000 annual audit fee is modest, reflecting the company's small size. New mandatory secretarial auditor appointment is regulatory-driven.