Goenka Business & Finance Ltd

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.

Regulatory action details

• Authority: Securities and Exchange Board of India (SEBI), domestic regulator.
• Final order dated 30 June 2026; received by promoter group on 1 July 2026.
• Affected entities: 226 entities including Goenka Business & Finance Ltd.
• Promoter group involvement noted; arm's-length status not clarified.
• Penalty: ₹1 crore; market ban for five years.
• Right to appeal under Sections 15T and 15Z of the SEBI Act.
• Impact: potential financial strength impact; monetary terms to be assessed.

Goenka Business & Finance Ltd — Trading Window closed from 01 July 2026 up to 48 hours after the disclosure of the Un-audited Financial Results for the quarter and period ended 30th June 2026

Meeting Details

• Board meeting scheduled for 26 May 2026 at 4:00 PM.
• Venue: Corporate office, 3rd Floor, 3E Rajyash Uniza, Ahmedabad, Gujarat.

Key Agenda Items

• Approve audited standalone financial results for quarter and year ended 31 March 2026.
• Consider audit report issued by the statutory auditor.
• Re-appoint M/s. HARSH PRAJAPATI & CO as internal auditors for 2026-27.
• Consider appointment of Mr. Atul Jashwantrai Sheth as independent director, subject to shareholder approval.

Other Notes

• Trading window closure ends 48 hours after results are made public on 28 May 2026.