Please find attached the notice of the 32nd Annual General Meeting of QGO Finance Limited
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QGO Finance Ltd, a BSE-listed NBFC focused on MSME real estate lending, has submitted its Annual Report for FY 2024-25 along with the Notice for its 32nd AGM, scheduled for Friday, September 12, 2025 at 12:15 PM via video conferencing. Key business items at the AGM include adoption of FY25 audited financials, reappointment of Mrs. Deepika Nath (retiring by rotation), revision of Managing Director Mrs. Rachana Singi's remuneration (effective May 1, 2025 to July 31, 2026), and adoption of new Memorandum and Articles of Association to align with the Companies Act, 2013 and its NBFC status. For FY25, the company reported a 15.5% rise in PAT to Rs. 3.07 crore, revenue growth of 16.5% to Rs. 16.42 crore, AUM of Rs. 106.46 crore, and a 20% dividend increase, while maintaining zero NPAs. Shareholder base grew 65.3% during the year.
This is a procedural filing informing shareholders of the upcoming AGM and the resolutions they will vote on. The FY25 results and proposed MD remuneration revision are the main shareholder-relevant items; approval of new MOA/AOA is largely a housekeeping exercise to modernize governance documents.