Goenka Business & Finance board of directors approved a final dividend of ₹0.50 per equity share for FY26, representing a 5% payout on the face value of ₹10.

The decision was taken during a meeting held on September 19, 2026, in Ahmedabad. The board recommended the dividend to shareholders for formal approval at the company’s 39th Annual General Meeting (AGM).

AGM Schedule and Agenda

The 39th AGM is scheduled for September 29, 2026, at 11:00 am. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), as permitted by Ministry of Corporate Affairs circulars. Remote e-voting will be available from September 26, 2026, at 9:00 am until September 28, 2026, at 5:00 pm.

Key Resolutions

The revised notice includes several ordinary and special business items:

• Adoption of audited financial statements for the year ended March 31, 2026.
• Re-appointment of Mr. Yasin Gori as a director retiring by rotation.
• Appointment of M/s V S S B & Associates as statutory auditors for five years.
• Declaration of the final dividend.

Special Business Items

Shareholders will also vote on two special resolutions regarding independent director appointments:

• Re-appointment of Ms. Charmi Parikh for a second term from December 7, 2026, to December 6, 2031.
• Confirmation of Mr. Atul Sheth’s appointment as an independent director for a term ending May 25, 2031.

Auditor Appointment Details

The board appointed M/s V S S B & Associates based on the Audit Committee’s recommendation. The firm, which has over 15 years of industry experience, will serve as statutory auditor until the conclusion of the 44th AGM. The proposed audit fee for FY27 is ₹150,000 plus applicable taxes and out-of-pocket expenses.

What the Numbers Show

The declaration of a 5% final dividend indicates the board’s confidence in maintaining shareholder returns despite the absence of disclosed full-year profit figures in this specific filing. The simultaneous re-appointment of key governance figures suggests stability in the company’s leadership structure.

Goenka Business & Finance has scheduled its 39th Annual General Meeting (AGM) for September 29, 2026. The meeting will be conducted via video conferencing and other audio-visual means.

The Board of Directors approved the notice for the AGM during its meeting held on September 4, 2026. The session is set to begin at 11:00 am IST.

Governance Changes

Shareholders will vote on several governance-related resolutions. These include the reappointment of Yasin Gori as a director retiring by rotation. Gori serves as the Whole Time Director of the company.

The board also seeks approval to reappoint Charmi Parikh as an Independent Director for a second term of five years. Her current term expires on December 6, 2026. The new term will run from December 7, 2026, to December 6, 2031.

Additionally, shareholders will confirm the appointment of Atul Sheth as an Independent Director. Sheth was initially appointed on May 26, 2026. His confirmed term will last until May 25, 2031.

Auditor Appointment

The company proposes to appoint M/s V S S B & Associates as its statutory auditor. This firm will replace M/s M A A K & Associates, whose term expires at this AGM. The proposed tenure for V S S B & Associates is five years.

The audit fee for FY27 is fixed at ₹150,000 plus applicable taxes and out-of-pocket expenses. The board will determine fees for subsequent years based on Audit Committee recommendations.

Voting Details

Remote e-voting will be facilitated by National Securities Depository Limited (NSDL). The voting window opens on September 26, 2026, at 9:00 am and closes on September 28, 2026, at 5:00 pm.

The record date for determining voting eligibility is September 23, 2026. Shareholders holding shares as of this date can cast their votes electronically. Ms. Aanal Satyawadi has been appointed as the scrutinizer for the voting process.