Please find attached the intimation regarding the letter to members providing the weblink and QR code for the Annual Report of the company for 2024-25 and the 32nd notice of the AGM.
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QGO Finance Ltd has informed the stock exchange that it is dispatching letters to shareholders (those without registered email IDs) containing a web-link and QR code to access the Annual Report for FY 2024-25. The company is holding its 32nd Annual General Meeting on Friday, September 12, 2025, at 12:15 p.m. via Video Conferencing/OAVM. E-voting will be open from September 9 (9:00 a.m.) to September 11 (5:00 p.m.), with September 5, 2025 as the cut-off date to determine voting eligibility. Shareholders have been asked to update their KYC details with their Depository Participants or the company's Registrar (MAS Services Limited). The deadline to submit TDS exemption forms for FY 2025-26 is also September 5, 2025.
This is a routine procedural announcement with no material impact on the stock price. Shareholders should note the e-voting window and the September 5 deadline for KYC updates and TDS exemption submissions.