QGO Finance Board Meeting Agenda August 10

Meeting Details

• Board meeting scheduled for Monday, August 10, 2026
• Submitted to BSE Limited on August 04, 2026

Agenda Items

1. Consideration and approval of unaudited financial results along with Limited Review Report for the quarter ended June 30, 2026 (Q1 FY27) pursuant to Regulation 33 of SEBI Listing Regulations

2. Consideration and approval of payment of 1st Interim Dividend for Financial Year 2026-27

• Record date for determining shareholder entitlement: August 21, 2026 (subject to board approval)

3. Consideration of proposal to raise funds by issuing Secured Non-Convertible Debentures on Private Placement Basis

4. Consideration of proposal to raise funds by issuing Unsecured Non-Convertible Debentures on Private Placement Basis