Golechha Global Finance Limited has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The meeting will be held at the company's registered office located at 522, Tobacco House, 5th Floor, No. 1, Old Court House Corner, Kolkata, West Bengal.

The primary agenda for the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. This disclosure was made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In connection with the upcoming financial results, the company has informed the stock exchanges regarding the status of the trading window. The window was closed for Directors, Officers, Designated Employees, and Promoters covered under the “GOLECHHA Code of Conduct for prevention of Insider Trading” since April 1, 2025.

The trading window is scheduled to reopen 48 hours after the declaration of the financial results. Consequently, the window will open on May 31, 2026, allowing designated insiders to trade in the company's securities once again.

The notice was signed by Gyan Swaroop Garg, Managing Director of Golechha Global Finance Limited, on May 20, 2026.

Golechha Global Finance Limited has submitted its compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to mandatory regulatory requirements governing dematerialisation processes.

Regulatory Compliance Filing

The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and financial year ended March 31, 2026. Company Secretary Aditi Bajaj Todi submitted the documentation to BSE Limited on April 15, 2026, ensuring timely compliance with statutory obligations.

Registrar Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 6, 2026. The registrar confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories.

Dematerialisation Process Compliance

The certificate confirms several key compliance aspects of the dematerialisation process. Securities received for dematerialisation were mutilated and cancelled after due verification by depository participants. The names of depositories were substituted in the register of members as registered owners within the stipulated time limits under the applicable regulations.

The filing represents routine regulatory compliance, ensuring transparency in the company's dematerialisation processes and maintaining adherence to SEBI's depositories regulations framework.