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(24/06/2026 11:44)

QGO Finance - Board Meeting Outcome for Outcome Of The Board Meeting Dated June 24, 2026

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), We wish to inform you that the Board of the Directors of QGO Finance Limited ('the Company') at its meeting held today i.e. Wednesday, June 24, 2026, from 11:00 A.M. to 11:20 A.M., inter alia, considered and approved the following items of the business: 1. Issuance of secured, unlisted, redeemable non-convertible debentures on a private placement basis. 2. issuance of unsecured, unlisted, redeemable non-convertible on a private placement basis.
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