QGO Finance Limited has announced the outcome of its Board Meeting held on October 26, 2026. The board approved the un-audited financial results for the second quarter and half year ended September 30, 2026. Additionally, the company declared its second interim dividend for the financial year 2026-27 at Rs. 0.15 (1.5%) per equity share, with a record date set for November 6, 2026.
Board Meeting Outcome
QGO Finance Limited convened its Board Meeting on October 26, 2026, wherein key financial and strategic decisions were made. The meeting, which took place from 06:00 P.M. to 06:38 P.M., resulted in the approval of the company’s un-audited financial results for the second quarter and the half year ending September 30, 2026. These results were duly reviewed and recommended by the Audit Committee.
Financial Results and Dividend Declaration
As per Regulation 33 of the SEBI Listing Regulations, the un-audited financial results for the period ended September 30, 2026, along with the Limited Review Report from the Statutory Auditors, were enclosed. Furthermore, the Board declared the second interim dividend for the financial year 2026-27. The dividend amount is Rs. 0.15 (1.5%) per equity share, based on a face value of Rs. 10/- per share. This dividend is subject to the deduction of TDS. The record date for determining the eligibility of shareholders for this dividend has been fixed as Friday, November 06, 2026, and the dividend will be paid within 30 days from the date of declaration.
Other Business Conducted
The Board also approved the proposal for raising funds through the issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) on a private placement basis. In addition, the Board accepted the resignation of Ms. Urmi Joiser as Company Secretary and Compliance Officer, effective from the close of business hours on October 26, 2026. Ms. Joiser will continue to serve the company as Chief Operating Officer (COO) and Key Managerial Personnel (KMP). Mrs. Sarita Singh has been appointed as the new Company Secretary and Compliance Officer, effective from October 27, 2026.
Key Management Authorizations
In compliance with Regulation 30(5) of the SEBI Listing Regulations, the Board of Directors has authorized the following Key Managerial Personnel to determine the materiality of events and make disclosures to BSE Limited: Ms. Urmi Joiser (Chief Operating Officer), Mrs. Sarita Singh (Company Secretary & Compliance Officer), and Mrs. Rachana Singi (Managing Director). Mr. Alok Pathak (Chief Financial Officer) is also authorized.
Financial Highlights
The un-audited financial results for the quarter ended September 30, 2026, show a Profit/(Loss) for the period from continuing operations of Rs. 120.92 Lakhs. The total comprehensive income for the period also stands at Rs. 120.92 Lakhs. Earnings per equity share (basic and diluted) for the quarter were Rs. 1.74.
For the half year ended September 30, 2026, the Profit/(Loss) for the period from continuing operations was Rs. 219.93 Lakhs, with total comprehensive income at Rs. 219.93 Lakhs. Earnings per equity share (basic and diluted) for the half year were Rs. 3.16.
Debenture Issuance Details
The company plans to issue 200 Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) with a face value of Rs. 1,00,000 each, aggregating to Rs. 2,00,00,000/- (Rupees Two Crores Only). These NCDs will have a tenure of 9 years and carry a fixed rate of 12% p.a. on a monthly basis. The issuance is planned on a private placement basis.
Source: BSE
