QGO Finance Limited submitted voting results and scrutinizer's report for its 33rd Annual General Meeting (AGM) held on September 11, 2026, through Video Conferencing and Other Audio-Visual Means.

Meeting Details

The AGM was held on September 11, 2026, from 12:15 PM to 12:48 PM. The record date for determining shareholders entitled to vote was September 4, 2026. Total number of shareholders on record date was 3,992.

Attendance

  • Promoter and Promoter Group present through VC/OAVM: 2 shareholders
  • Public shareholders present through VC/OAVM: 41 shareholders
  • No shareholders were present in person or through proxy

Voting Results

Three resolutions were considered and passed at the meeting:

Resolution 1 - Ordinary Business: Adoption of Financial Statements

  • Total votes polled: 2,060,289 shares (29.63% of outstanding shares)
  • Votes in favor: 2,060,288 (100.00% of votes polled)
  • Votes against: 1 (0.00% of votes polled)
  • Invalid votes: 40

Resolution 2 - Ordinary Business: Re-appointment of Mrs. Seema Pathak

  • Director DIN: 01764469
  • Total votes polled: 2,060,289 shares (29.63% of outstanding shares)
  • Votes in favor: 2,060,288 (100.00% of votes polled)
  • Votes against: 1 (0.00% of votes polled)
  • Invalid votes: 40
  • Promoters and Promoter Group voted 100% in favor (1,200,000 shares)

Resolution 3 - Special Business: Re-appointment of Mrs. Rachana Singi as Managing Director

  • Director DIN: 00166508
  • Total votes polled: 2,060,289 shares (29.63% of outstanding shares)
  • Votes in favor: 2,060,288 (100.00% of votes polled)
  • Votes against: 1 (0.00% of votes polled)
  • Invalid votes: 40
  • Promoters and Promoter Group voted 100% in favor (1,200,000 shares)

Shareholding Structure

  • Total outstanding shares: 6,952,800
  • Promoter and Promoter Group holding: 3,856,956 shares (55.48%)
  • Public holding: 3,095,844 shares (44.52%)
  • No institutional shareholders held shares as of record date

Scrutinizer Details

  • Name: Shashank Ghaisas
  • Firm: AVS AND ASSOCIATES
  • Qualification: Company Secretary
  • Membership Number: F11782
  • Appointment date: August 10, 2026
  • Report issuance date: September 11, 2026

The scrutinizer confirmed that the remote e-voting commenced on September 8, 2026, at 09:00 AM and ended on September 10, 2026, at 05:00 PM. The NSDL remote e-voting portal was unblocked in the presence of Mr. Abhay Toraskar and Mr. Praveen Sharma who are not in employment of the Company.