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.

Golechha Global Finance Limited reported a net profit of ₹36.27 lakh for the quarter ended June 30, 2026, reversing the net loss of ₹39.33 lakh posted in the previous quarter. The company’s total revenue from operations rose 48.8% quarter-on-quarter to ₹331.04 lakh, supported by growth in interest income and other operating income.

The Board of Directors approved the unaudited financial results for Q1FY27 during its meeting held on August 13, 2026. The statutory auditors, V Goyal & Associates Chartered Accountants, issued a limited review report on the interim standalone financial results. The board also approved the Directors’ Report for FY26 and the notice for the 35th Annual General Meeting.

Financial Performance

Total revenue from operations increased from ₹222.52 lakh in Q4FY26 to ₹331.04 lakh in Q1FY27. Interest income grew 12.7% to ₹12.75 lakh, while other operating income surged to ₹318.29 lakh from ₹211.21 lakh in the prior quarter. Total expenses rose to ₹295.48 lakh from ₹274.96 lakh, primarily due to higher purchases of traded goods and changes in inventories.

Earnings per equity share stood at ₹0.66 for the quarter, compared to a loss of ₹0.72 per share in the previous quarter and ₹1.28 in the corresponding period of FY26. There were no exceptional items or tax expenses recorded for the current quarter.

What the Numbers Show

The company’s profitability remains highly sensitive to fluctuations in other operating income. In Q1FY26, other operating income contributed ₹1,125.94 lakh to revenue, whereas it dropped significantly to ₹211.21 lakh in Q4FY26 and recovered partially to ₹318.29 lakh in Q1FY27. This volatility directly impacted the bottom line, with net profit swinging from ₹70.60 lakh in Q1FY26 to a loss of ₹39.33 lakh in Q4FY26 before returning to positive territory in Q1FY27. Interest income, while growing steadily, constitutes a smaller portion of total revenue, indicating that non-interest operating activities drive the majority of the company’s financial performance.