QGO Finance Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, July 29, 2024

1. Un-Audited Financial Results for the First Quarter ended June 30, 2024. 2. Declaration of First Interim Dividend at Rs. 0.015 per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 10/- each for the quarter ended June 30, 2024. 3. Appointment of M/s. R C Reshamwala & Co Chartered Accountant (having FRN. 108832W) as Statutory Auditor of the Company 4. Notice for convening the 31st Annual General Meeting of the Company scheduled to be held on Tuesday, September 24, 2024 at 12:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and approved cutoff date as Friday, August 23, 2024 for dispatch of AGM Notice and Annual Report through electronic mode.