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Qgo Finance Ltd

Update on board meeting

06:33 PM, 4th Feb 2026

QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve QGO Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on February 09 2026 inter alia to consider and approved Further to our letter dated February 03 2026 with respect to intimation of the date of the Board Meeting scheduled to be held on Monday February 09 2026 in terms of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at the said meeting scheduled to be held on Monday February 09 2026 inter alia to consider examine and approve the proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis.

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