Dear Sir / Madam, Pursuant to Regulation 30 of the ('SEBI Listing Regulations'), we wish to inform you that the BOD of QGO Finance Limited at its meeting held on August 04, 2025, from ....
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QGO Finance's board, which met on August 4, 2025, approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report. The board declared a first interim dividend of Rs. 0.15 per share (1.5%) on the Rs. 10 face value, with August 13, 2025 set as the record date and payment within 30 days. The board also approved raising funds through NCDs: secured NCDs of Rs. 1 crore (36 months) and Rs. 2 crore (84 months), plus unsecured NCDs of Rs. 1.5 crore (9 years), all carrying a 12% p.a. fixed coupon, on a private placement basis. New Secretarial Auditor (M/s Himanshu Gajra & Co.) and Internal Auditor (M/s Chandani Rathod & Co.) were appointed for FY 2025-26. The 32nd AGM is scheduled for September 12, 2025 via video conferencing. Notably, the limited review report for the current quarter was signed by Reshamwala & Co., while the previous year's Q1 results were reviewed by Subramaniam Bengali & Associates, indicating a statutory auditor change.
Shareholders will receive a small interim dividend (1.5% on face value), while the company is taking on additional debt of up to Rs. 4.5 crore through NCDs to fund operations. The change in statutory auditor between Q1 FY25 and Q1 FY26 is something investors should monitor, though the new auditor issued an unmodified review opinion on the results.