Goenka Business & Finance Ltd

Goenka Business & Finance Ltd: Trading window closed from 01 October 2026 till 48 hours from the disclosure of the Unaudited Financial Results for the Quarter ending on 30 September 2026

AGM details

• AGM held 29 Sep 2026 at 3:45 PM via VC/OAVM.
• Voting cut-off: 23 Sep 2026.
• Remote e-voting period: 26 Sep 2023 to 28 Sep 2026.
• Votes unblocked at 4:20 PM on 29 Sep 2026.

Key resolutions and outcomes

• Ordinary Resolution 1: Adopt audited financials for FY 2025-26; 99.84% in favour.
• Ordinary Resolution 2: Reappoint Yasin Gori by rotation; 99.35% in favour.
• Ordinary Resolution 3: Appoint M/S V S S B & Associates as Statutory Auditor; 99.35% in favour.
• Special Resolution 4: Declaration of final dividend; 99.83% in favour.
• Special Resolution 5: Reappoint CharmI Parikh as Independent Director for second term; 99.35% in favour.
• Special Resolution 6: Confirm appointment of Atul Sheth as Independent Director; 99.35% in favour.

Director changes

• Yasin Gori reappointed by rotation.
• CharmI Parikh reappointed as Independent Director for second term.
• Atul Sheth confirmed as Independent Director.

Auditor appointments

• M/S V S S B & Associates appointed as Statutory Auditor.

AGM details

• Held on 29 Sep 2026 via VC/OAVM with no physical attendance.
• Meeting started at 4:00 PM and concluded at 4:13 PM.
• Attendance: about 50 members via audio-visual means.

Ordinary business resolutions

• Adoption of financial statements and reports for FY 2025-26.
• Reappointment of Yasin Gori by rotation.
• Appointment of Statutory Auditor M/s V S S B & Associates.
• Final dividend of 5% (Rs 0.50 per share) for FY 2025-26.

Special business resolutions

• Reappointment of Charmi Parikh as Independent Director for second term.
• Confirmation of Atul Sheth as Independent Director.

Voting outcome

• Resolutions deemed passed with requisite majority; Scrutinizer report to be submitted within 48 hours.

Record Date details

• Equity shares of Rs 10 each.
• Record Date: 02 October 2026 for FY 2025-26 final dividend.
• Purpose: determine shareholders eligible to receive the final dividend.

Dividends and AGM notice

• Approved final dividend of Rs 0.50 per share (5%) for FY2025-26.
• Approved revised notice of 39th AGM with final dividend item; schedule unchanged.

Auditor appointment

• Appointed M/s V S S B & Associates as Statutory Auditor for five years (2026–31).
• Proposed audit fee Rs 150,000 for FY2026-27; future fees to be decided by Board.

Directors appointed / reappointed

• Yasin Gori reappointed as Director retiring by rotation.
• Charmi Parikh reappointed Independent Director for second term from 7 Dec 2026 to 6 Dec 2031.
• Atul Sheth confirmed as Independent Director for five-year term 26 May 2026 to 25 May 2031.

AGM logistics

• AGM to be held on 29 Sep 2026 at 11:00 IST via VC/OAVM; remote e-voting 26–28 Sep.

Other governance / regulatory notes

• Record date for voting fixed at 23 Sep 2026.
• Board authorized to file necessary forms with Registrar of Companies to effect auditor appointment.

Meeting Details

• Board meeting scheduled for 19 September 2026; time and venue not disclosed.

Key Agenda Items

• Final dividend for FY 2025-26 to be considered and approved.

Other Notes

• Trading window closed from 16 September 2026 till 48 hours after board-outcome disclosure.

Meeting Details

• Date: 19 September 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve the final dividend for FY 2025-26.

Key financials

• Q1 FY27 revenue from operations ₹2,441.48 lakhs, with interest ₹923.95L and F&O ₹1,516.72L.
• Total income ₹2,452.77 lakhs in the quarter.
• Profit before tax ₹42.49 lakhs; PAT ₹11.09 lakhs.
• Basic and diluted EPS ₹1.82 for the quarter.
• Total comprehensive income ₹236.44 lakhs; OCI includes ₹225.35 lakhs in equity instruments.
• Board approved unaudited results for quarter ended 30-Jun-2026.

Meeting Details

• Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 till 48 hours after the results announcement.

Appointment details

• Appointee: Ms. Priya Jain as Company Secretary and Compliance Officer.
• Effective date: 17 July 2026.
• Reason: board appointment.
• Profile: ICSI member with 8+ years’ secretarial experience in listed and unlisted companies.
• Relationship with directors: not related to any director.
• Governance role: not designated as KMP or given other governance authority.