BSECompany Update1d ago · 19 Aug 2026, 02:50 pm

Pursuant to the applicable provisions of the Companies Act, 2013 and Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....

QGO Finance Ltd · 538646

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QGO Finance Ltd has made a public notice informing about the 33rd Annual General Meeting through Video Conferencing/ Other Audio-Visual Means facility scheduled to be held on September 11, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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QGO Finance Ltd - 538646 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: August 19, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 538646 /Scrip ID: QGO Sub: Newspaper Publication regarding the 33rd Annual General Meeting of QGO Finance Limited (‘the Company’) through Video Conferencing (“VC”)/ Other Audio-Visual Means facility (“OAVM”). Dear Sir/Madam, Pursuant to the applicable provisions of the Companies Act, 2013 and Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Company has made a public notice informing about the 33rd Annual General Meeting of the Company through Video Conferencing/ Other Audio-Visual Means facility scheduled to be held on Friday, September 11, 2026. We hereby submit the copies of the public notice published in following newspapers on August 19th, 2026: 1. English National Publication “Financial Express” and 2. “Mumbai Lakshadeep” We request you to take the same on record. Thanking you, For QGO Finance Limited Urmi Joiser Company Secretary, Compliance Officer & Chief Operating Officer Membership No. A63113 Place: Navi Mumbai Encl: As Above Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 grAm`EZ : L65910MH1993PLC302405 QGO FINANCgErA Lm`IEMZ : ILT6E59D10MH1993PLC302405 Zmo¨XUrH¥$V H$m`m©b` : 3 am _Obm, E - 514, Q>rQ>rgr B§S>{ñQ´>`b E{a`m, E_Am`S>rgr, _hmno, Zd�r _�w§~B�© - 4�0�0� 7�01�. �� ������� Zmo¨XUrH¥$V H$m`m©b` : 3 am _Obm, E - 514, Q>rQ>rgr B§S>{ñQ´>`b E{a`m, E_Am`S>rgr, _hmno, Zdr _Šw§~`B© -yO 4rA00m 7o \01$m.`ZmÝg {b{_Qo>S> B©-_ob> : contactus@qgofinance.com do~gmBQ> : www.qgofinance.c �Ro �e M�Bgm a�©-i �s _t a�eX pob�rya �eeÜ :N � aZ ac�nr od i: nC+ �uto m9 ar �p1 cb�o t�r8 a T�6t s�he5 �O n7 �effi4 �Mc0 g�e H0 o�: 7 �3 4fi�7r 0�d �0F6 �7al �o 0n�o 1�r �A eI�- N.�5 c�:1 oL4 �6, �5T �9T 1�C o�~MI �n g�Hd �u 1m�Bs 9�Qt �9r �>i �3a :�Pl �A Lw�Cr �e w3�a 0�, 2�M 4.�I 0q�D gC �, o finance.com XyaÜdZr : +91 8657400776 ������P��ho�n��e�: (�+�91�)� �8�6�5�7�4�00�7�76� W��e�b�s�it�e:� �h�tt�p�s:�//�q�g�o�fin�a�n�c�e�.c�o�m�/������ Zmo¨XUrH¥$V d H$m°nm}aoQ> H$m`m©b` : 3 am _Obm, E - 514, Q>rQ>rgr B§S>{ñQ´>`b E{a`m, E_Am`S>rgr, ¶‘, 2015 Mm Z ]d Xr ya_ Üdw§~ ZB©, :R > +mU 9o, 1_ h -m a 8mî 6Q´> 44 00 00 77 60 1 d. ~g gr mA BQm` :E Z pL s6 :5 //9 q1 g0 oM finH a1 n9 c9 e3 .cP oL mC /302405 ~rEgB© H$moS> - 538646 {X. 31.03.2026 amoOr g§nboëmr {V_mhr d d�I �fN �mF©H�O$[�Ra�VMm�AÀ`�Tm�I �O �N �R �E �G �A �R �D �I �N �G �3 �3 �r �d �A �N �N �U �A �L �G �E �N �E �R �A �L B©-_ob : contactus@qgofinance.com / investors@qgofl.com ~rEgB© H$moS> - 53864M6E E TIN G OF TH{EX. 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