Golechha Global Finance Ltd

Golechha Global Finance Limited — Trading Window closed from 1 October 2026 until the completion of 48 hours after declaration of the Unaudited Financial Results for the Quarter and half year ended 30 September 2026

AGM Details

• AGM held on 26 September 2026 at 11:00 AM via VC/OAVM.
• Voting entitlements cut-off on 19 September 2026.
• Remote e-voting conducted 23–25 September 2026.

Resolutions

• Item 1: Ordinary resolution for adoption of annual accounts and Directors' Report.
• Item 2: Ordinary resolution for re-appointment of Rama Garg.

Voting Results

• Item 1 passed; 65 in favour, 29 against; 3,929,636 votes.
• Item 2 passed; 65 in favour, 28 against; 3,929,636 votes.
• All resolutions passed with requisite majority.

Director Changes

• Rama Garg re-appointed as director; retires by rotation.

AGM details

• AGM held on 26 September 2026 at 11:00 AM via VC/OAVM.
• Remote e-voting opened 23 September 2026 and closed 25 September 2026.
• Record date for voting was 19 September 2026.

Resolutions

• Ordinary Resolution 1: Adoption of audited financial statements, Directors' report, and Auditors' report.
• Ordinary Resolution 2: Re-appointment of Rama Garg as director on rotation.

Voting results

• Resolution 1 passed with majority; votes in favour 3,929,636 and against 63.
• Resolution 2 passed with majority; votes in favour 3,929,636 and against 58.

Dividend

• No dividend was proposed or declared.

Director changes

• Rama Garg re-appointed as director (retire by rotation).

Auditors

• No auditor appointments or changes disclosed.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals mentioned.

AGM details

• Date/time/mode: 26 Sept 2026, 11:00 AM, via VC/OAVM.

Resolutions proposed

• Two ordinary resolutions: adoption of financials and re-appointment by rotation.

Voting arrangements

• Remote e-voting from 23 Sep to 25 Sep; on-site voting at AGM via CDSL.

Directors and auditors

• Rama Garg retires by rotation; re-appointment proposed.
• Statutory auditor: V. Goyal & Associates.
• Secretarial auditor and poll scrutinizer: Disha Dugar Jhunjhunwala.

Other governance disclosures

• Scrutinizer to report results within two working days.
• No related party transactions disclosed.

Financial performance

• Total income 1902.31 lakhs; total expenses 1943.68 lakhs; PBT -41.37.
• PAT -31.07 lakhs; balance carried forward 23.96.
• Interest income on loans 44.38 lakhs.
• Income from sale of shares 1853.50 lakhs; prior year 2840.94.
• EPS (Basic & Diluted): -0.56.
• Dividend for 2025-26 not declared.

Financial position & cash flows

• Cash and cash equivalents ended at 607.22 (000s).
• Total assets 78,530.07 (000s); equity 77,761.67 (000s).
• Net cash from operating activities: outflow 1,342.12 (000s).
• Equity capital unchanged at 55,000 (000s).

Governance & audit

• Audit Committee: 2 independent directors and 1 non-exec.
• Audit Committee met 4 times; all members attended.
• Statutory auditors: V. Goyal & Associates; internal: Goyal Y.K & Associates.
• Directors' report notes RBI filing delays; cause attributed to portal issues.
• Independent Directors met; performance evaluations completed.
• Remuneration policy published on company website.
• Related party transactions disclosed; arm's length; MD remuneration disclosed.
• Going concern basis stated; internal controls described.

Capital & liquidity

• Equity share capital remains at 55,000 (000s) as at 31/03/2026.
• No deposits accepted; NBFC RBI registered as NBFC-ICC.
• Current ratio 97.12; liquidity appears asset-heavy.
• No debt raised; no buybacks or ESOPs.

Related party disclosures

• MD remuneration ₹3.00 Lakhs; CFO ₹2.40 Lakhs; CS ₹2.40 Lakhs.
• Advani Private Ltd: temporary advances ₹6.80 Lakhs.
• G.S Garg HUF rent ₹1.80 Lakhs; office lease disclosed.

Risks & outlook

• FY27 outlook: growth via retail lending, digital origination.
• Key risks: credit, liquidity, cyber; mitigated by prudent underwriting and RBI compliance.
• ALCO oversight; periodic stress tests and liquidity monitoring.

CSR & compliance

• CSR not applicable; no CSR policy.
• AGM via VC/OAVM; e-voting facility provided.
• Notice available on company and BSE websites.

AGM Details

• AGM on 26 September 2026 at 11:00 IST via VC/OAVM.
• Proxy facility not available; corporate representatives may attend via VC/OAVM.
• Register of Members and Transfer Books closed 20–26 September 2026 inclusive.
• Remote e-voting cut-off on 19 September 2026; voting window 23–25 September 2026.
• VC/OAVM attendance available for at least 1,000 members on FCFS basis; large holders unrestricted.

Ordinary Business

• Adopt audited financial statements for year ended March 31, 2026, with Directors' and Auditors' reports.
• Re-appoint Rama Garg, retiring by rotation, eligible for re-appointment.

Voting & Results

• Remote e-voting results to be announced by the Scrutinizer.
• Results to be posted on company and CDSL websites and communicated to stock exchanges.

Financial results and reports

• Approved unaudited standalone quarterly results for quarter ended 30 June 2026.
• Noted limited review report on the unaudited results by statutory auditor.

Directors and AGM

• Approved Directors' Report with annexures for FY2025-26.
• Approved notice for the 35th Annual General Meeting.

Meeting Details

• Board meeting on 13 August 2026 at the registered office, 522, Tobacco House, 5th Floor, Kolkata.

Key Agenda Items

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

Other Notes

• Trading window will reopen 48 hours after results declaration, i.e., 16 August 2026.

Processing and listing status

• Securities for dematerialisation in the quarter were confirmed to the depositories (accepted/rejected) by Cameo.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within time.