Dear Sirs/Madam, Please find attached the voting results and the scrutinizer''s report for the AGM of QGO Finance Limited, held on September 12, 2025
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QGO Finance Ltd held its 32nd AGM on September 12, 2025 via video conferencing from 12:15 PM to 1:09 PM, with all 5 resolutions passed by shareholders. The resolutions included adopting the audited financial statements for FY ended March 31, 2025, re-appointing Mrs. Deepika Nath as a director (retiring by rotation), approving an increase in Managing Director Mrs. Rachana Singi's remuneration beyond 5% of net profits, and adopting new sets of the Memorandum and Articles of Association. Out of 6,952,800 total outstanding shares, 4,602,193 votes (66.19%) were polled, with 4,602,081 votes (99.9976%) in favour and only 112 votes against. Promoters holding 4,304,956 shares voted 100% in favour, while only 11.22% of public non-institutional shares were polled, of which 99.96% supported the resolutions. The scrutinizer was Mr. Prajot Vaidya of M/s Prajot Vaidya & Co.
All resolutions passed with near-unanimous support, signalling no governance pushback from shareholders. The approved increase in MD remuneration and overhaul of the MOA/AOA are notable corporate governance changes but carry no dissent. This is a routine regulatory filing with no expected material impact on the stock price.