Golechha Global Finance Limited held its 35th Annual General Meeting on September 26, 2026, via video conferencing. The shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026, and approved the re-appointment of a retiring director.

The meeting commenced at 11:00 am and concluded at 11:35 am. Chairman and Managing Director Gyan Swaroop Garg chaired the session, with Company Secretary Aditi Bajaj facilitating proceedings. The requisite quorum was confirmed prior to the commencement of business.

Resolutions Passed

The following ordinary business items were transacted during the meeting:

• Adoption of the Audited Balance Sheet as at March 31, 2026, along with the Statement of Profit and Loss Account and Cash Flow Statement for FY26.
• Re-appointment of Rama Garg as Director, who retired by rotation and offered herself for re-election.

Voting Results and Scrutiny

Ms. Disha Dugar Jhunjhunwala, Practicing Company Secretary, served as the Scrutinizer for the voting process conducted through remote e-voting and e-voting at the AGM. The voting results indicate strong shareholder approval for both resolutions.

A total of 94 members holding 39,29,699 shares participated in the e-voting process. The scrutinizer’s report confirmed that all resolutions passed with the requisite majority.

Voting Breakdown by Resolution

The detailed scrutiny report provides a breakdown of member participation for each resolution. For the adoption of annual accounts, 65 members voted in favour while 29 voted against. For the re-appointment of Rama Garg, 65 members voted in favour and 28 voted against.

Attendance and Compliance

The company complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing remote e-voting facilities. Voting opened on September 23, 2026, and closed on September 25, 2026. Members present at the virtual meeting could also vote through the CDSL platform.

The Statutory Auditors, V. Goyal & Associates, Chartered Accountants, and Secretarial Auditor Disha Dugar Jhunjhunwala attended the meeting. The Auditor’s Report and Secretarial Audit Report for FY26 were noted to have no qualifications or adverse remarks.

The scrutinizer’s report on the voting results has been submitted and notified to the stock exchanges.

Golechha Global Finance has scheduled its 35th Annual General Meeting for Saturday, September 26, 2026. The meeting will be conducted through video conferencing or other audio-visual means, in compliance with Ministry of Corporate Affairs and SEBI circulars permitting virtual gatherings.

The company notified the BSE Limited on September 3, 2026, regarding the submission of the meeting notice. Shareholders eligible to vote by remote e-voting must hold shares as of the cut-off date of Saturday, September 19, 2026. The remote e-voting window opens on Wednesday, September 23, 2026, at 9:00 am and closes on Friday, September 25, 2026, at 5:00 pm.

Agenda and Governance

The ordinary business for the AGM includes receiving, considering, and adopting the Audited Balance Sheet as at March 31, 2026. The agenda also covers the Statement of Profit and Loss Account and Cash Flow Statement for the financial year ended March 31, 2026, along with the reports of the Directors and Auditors.

Additionally, shareholders will vote on the re-appointment of Mrs. Rama Garg as a director. She retires by rotation and, being eligible, offers herself for re-appointment. Mrs. Garg has over 20 years of experience in general administration and human resource management. She attended all five board meetings held during the year.

Trading and Voting Logistics

The Register of Members and Share Transfer Books will remain closed from Sunday, September 20, 2026, to Saturday, September 26, 2026, inclusive. This closure facilitates the processing of share transfers and determination of voting eligibility.

Physical attendance is not required, and the facility for appointing proxies is unavailable for this virtual meeting. Institutional shareholders must submit board resolutions authorizing their representatives to vote via email to the scrutinizer. The results will be declared within two working days of the meeting's conclusion.