Board meeting on 26 October 2026 to consider Q2 results, 2nd interim dividend and NCD fundraise
Board meeting of QGO Finance Ltd is scheduled for Monday, October 26, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Monday, October 26, 2026
- Record Date for 2nd Interim Dividend
- November 06, 2026
- Financial Period
- quarter and half year ended September 30, 2026
What the company has told the exchange
QGO Finance Ltd has informed BSE that a meeting of its Board of Directors will be held on Monday, October 26, 2026. The notice lists three items the board will consider, examine and approve.
Agenda item 1: Quarterly numbers
- The board will consider the unaudited financial results along with the Limited Review Report for the quarter and half year ended September 30, 2026.
- This is the company's second-quarter update for the current financial year. The Limited Review Report is the auditor's review of those unaudited numbers.
Agenda item 2: Second interim dividend
- The board will consider payment of the 2nd Interim Dividend for the Financial Year 2026-27.
- The record date for deciding which shareholders are entitled to this dividend is November 06, 2026.
- This is subject to the board approving the interim dividend at the meeting.
- In simple terms: if the board approves it, shareholders on record as of the record date would be entitled to the payout. The amount per share is not part of this notice.
Agenda item 3: Fundraising through debentures
- The board will also consider a proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis.
- Unsecured NCDs are debt instruments that are not backed by any security, and a private placement means they are issued to a select set of investors rather than to the public.
- This is a proposal placed before the board, and the decision would come after the board considers it.
What shareholders may watch for
- The quarterly results and the auditor's review of them, once approved and shared.
- Whether the interim dividend is approved, and the amount per share, which would come in a later update.
- Any decision on the debenture issue, including size and terms, which would also follow in a separate update.
The record date is set at November 06, 2026, which gives shareholders a reference date to note in case the dividend is approved.
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