QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1) The Un-audited financial results along with Limited Review Report for the quarter ended June 30 2026 pursuant to Regulation 33 of the SEBI Listing Regulations; 2) The payment of 1st Interim Dividend for the Financial Year 2026-27; 3) The proposal to raise funds by issuing Secured Non-Convertible Debentures on a Private Placement Basis; and4) The proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis.