Dear Sir/Madam, Pursuant to applicable provisions of the Companies Act, 2013 and Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
QGO Finance Ltd has submitted copies of newspaper public notices published on August 20, 2025, informing shareholders about its 32nd Annual General Meeting. The AGM is scheduled for Friday, September 12, 2025, at 12:15 PM (IST), and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notices were published in Financial Express (English national daily) and Mumbai Lakshadweep, in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The record date for the AGM is September 5, 2025, and remote e-voting via NSDL will be open from September 9, 2025 (9:00 AM) to September 11, 2025 (5:00 PM). The filing was signed by Urmi Joiser, Company Secretary and Compliance Officer (Membership No. A63113).
This is a routine regulatory compliance filing and does not impact the stock price. Shareholders should note the record date (September 5, 2025) to be eligible for AGM participation, and the e-voting window for FY2024-25 resolutions.