Goenka Business & Finance Limited has scheduled a Meeting of the Board of Directors to be held on Saturday, 19th September 2026. The primary agenda of the meeting is to consider and approve the final dividend for the financial year 2025-26.
The company has announced a Trading Window closure period effective from 16th September 2026. The closure will remain in effect until 48 hours after the submission of disclosure regarding the outcome of the board meeting.
This intimation has been formally communicated to three stock exchanges: BSE Limited, Metropolitan Stock Exchange of India Limited, and The Calcutta Stock Exchange.
The document is digitally signed by Gori Yasin Abdul Sattar, Whole Time Director (DIN: 08221979), on behalf of Goenka Business & Finance Ltd.