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 ....
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Awaiting price reaction for this filing.
QGO Finance Ltd has submitted its Annual Report for FY 2024-25 to BSE along with the Notice of the 32nd AGM, pursuant to SEBI LODR Regulation 34(1). The 32nd AGM is scheduled for Friday, September 12, 2025 at 12:15 PM via Video Conferencing, with documents sent electronically to registered email holders. The AGM agenda includes adopting audited FY25 financials, re-appointing Mrs. Deepika Nath (DIN: 00843292) as Director by rotation, approving an increase in Managing Director Mrs. Rachana Singi's remuneration beyond 5% of net profits (effective May 1, 2025 to July 31, 2026), and adopting new Memorandum and Articles of Association aligned with the Companies Act 2013 and NBFC status. Key FY25 numbers: revenue rose 16.5% to Rs. 16.42 crore, PAT grew 15.5% to Rs. 3.07 crore, AUM reached Rs. 106.46 crore, loan book stood at Rs. 99.8 crore (up 9%), with zero NPAs maintained.
Routine annual filing, but signals continued steady growth and strong asset quality (zero NPAs). The 20% dividend hike and 65.3% growth in shareholder base reflect positive investor interest. The special resolution to raise MD remuneration beyond 5% of net profits may draw attention from retail shareholders, though it is linked to performance delivery.