Qgo Finance Ltd Share Price

AGM Date: 14 Jul 2021

QGO Finance Ltd has informed BSE about Outcome of Board Meeting held on May 14, 2021. Submission of Notice and Annual Report of Qgo Finance Limited for the FY 2020-21 pursuant to Regulation 34(1)(a) of SEBI (LODR) Regulations, 2015 and Intimation of the Record date. Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed Notice convening the 28th Annual General Meeting ('AGM') of the Company for the financial year 2020-21. (AS Per BSE Announcement Dated on 16.06.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 28th Annual General Meeting of the Company held on Wednesday, July 14, 2021. Kindly take the same on record and Acknowledge receipt of the same. (As Per BSE Announcement dated on 14.07.2021) QGO Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 15/7/2021)

AGM Date: 12 Aug 2022

AGM 12.08.2022 We hereby submit the copies of the public notice published in English National Publication 'Financial Express' and 'Mumbai Lakshadweep' on July 05, 2022, for your information and the same is also uploaded on the website of the Company at http://www.qgofinance.com/ We request you to take the same on record. (As Per BSE Announcement Dated on 05/07/2022) Dear Sir/Madam, In furtherance to our letter dated 5th July, 2022 and pursuant to the provisions of Regulation 34(1)(a) and Regulation 30 read with Part A (Para A) of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 29th Annual General Meeting of the Company scheduled to be held on Friday, 12th August, 2022 at 11.00 A.M. (1ST) through Video Conferencing or Other Audio Visual Means (VC/OAVM). The aforesaid documents are being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories. The Annual Report and the Notice of the AGM is also available on the website of the Company at www.qgofinance.com (As per BSE Announcement Dated on 18/07/2022) Pursuant to Regulation 30 read with 'Part A' Schedule III and other applicable regulations, if any, of the SEBI Listing Regulations, please find enclosed herewith proceedings of the 29th AGM of the Company held on Friday, August 12, 2022 at 11 A.M. Further pursuant to Regulation 44(3) of the SEBI Listing Regulations, we also enclose the voting results in respect of the business transacted at the 29th AGM in the format prescribed, along with the consolidated Scrutinizer's Report dated August 12, 2022. The voting results along with Scrutinizer's Report are also being uploaded on the website of the Company and on the website of National Depository Services Limited at www.qgofinance.com and www.evoting.nsdl.com respectively. Kindly take the above into your records and acknowledge the same. (As per BSE Announcement Dated on 12/08/2022) QGO Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022)

AGM Date: 12 Sep 2023

Pursuant to provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the the following business were transacted at the meeting of the Board of Directors of QGO Finance Limited ('The Company') held today i.e., Monday, May 29, 2023 at 11:45 AM and concluded at 12:45 PM have inter alia, considered, approved and taken on record the following: 1. 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023 along with Audit Report issued by the Statutory Auditors of the Company for the financial year ended March 31, 2023. 2. 2. Declaration of Interim Dividend at Rs. 0.1 (1%) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 10/- each for the quarter Jan 23 to March 23. Pursuant to the applicable provisions of the Companies Act, 2013 and Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, the company has made a public notice informing about the 30th Annual General Meeting of the Company through Video Conferencing/ Other Audio Visual Means Facility schedule to be held on Tuesday, September 12, 2023. we hereby submit the copies of the public notice published in the following newspapers on August 12, 2023: 1. English National Publication 'Financial Express' and 2. 'Mumbai Lakshadweep (As Per BSE Announcement Dated on 12/08/2023) Pursuant to the applicable provisions of the Companies Act, 2013 and Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Company has made a public notice informing about the 30th Annual General of the Company through Video Conferencing/ Other Audio Visual Means scheduled to be held on Tuesday, September 12, 2023 We hereby submit the copies of the public notice published in following newspapers on August 19, 2023: 1. English National Publication 'Financial Express' and 2. 'Mumbai Lakshadweep' The same is also uploaded on the website of the Company at http://www.qgofinance.com/ (As Per BSE Announcement Dated on 19/08/2023) Please find enclosed herein proceeding of the 30th AGM held on Tuesday 12th, September, 2023 at 11:00 A.M. throught Video Audio Conferencing. Purasunat Reg 44(3) of the SEBI(LODR), we have enclosed herein voting results in respect of the business transacted at the 30th AGM along with the Scrutinizers report dated 12th September, 2023. (As Per BSE Announcement Dated on 12.09.2023) Enclosed reply to BSE query dated 06-04-2024 w.r.t delay submission of proceedings of AGM held on 24-08.2024. (As Per BSE Announcement Dated on 11.04.2024)

AGM Date: 24 Sep 2024

1. Notice for convening the 31st Annual General Meeting of the Company scheduled to be held on Tuesday, September 24, 2024 at 12:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and approved cutoff date as Friday, August 23, 2024 for dispatch of AGM Notice and Annual Report through electronic mode. Pursuant to Regulation 30 of SEBI (LODR), 2015, please find enclosed the Proceedings of the AGM held today, on 24th September, 2024 which started at 12:00 P.M. and concluded at 12:28 P.M. (As Per BSE Announcement dated on 24.09.2024) Dear Sirs/Madam, Please find below: 1. Votings Results 2. Report of the Scrutinizer dated September 25, 2024 Thankyou. (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 12 Sep 2025

The 32nd Annual General Meeting (AGM) of the Company to be held on Friday, September 12, 2025, at 12:15 P.M. through Video Conferencing (VC) / other Audio-Visual Means (OAVM). Dear Sir/Madam, In furtherance to our letter dated August 14, 2025 and pursuant to the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations') and other applicable regulations, we hereby enclose the Annual Report of the Company for the Financial Year 2024-25 along with the Notice of the 32nd Annual General Meeting of the Company scheduled to be held on Friday, September 12, 2024 at 12.15 P.M. (1ST) through Video Conferencing or Other Audio Visual Means (VC/OAVM). The aforesaid documents are being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories. The Annual Report and the Notice of the AGM is also available on the website of the Company at https://qgofinance.com/annual-report-returns/. (As Per BSE Announcement Dated on: 19/08/2025) 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 (As Per Bse Announcement dated on 13/09/2025)