Qgo Finance Limited has scheduled a board meeting for June 24, 2026, to consider proposals for raising funds through debt instruments. The board will evaluate the issuance of Secured Non-Convertible Debentures (NCDs) and Unsecured Non-Convertible Debentures on a private placement basis. This move aims to bolster the company's capital structure through debt funding.

The meeting is convened in accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The intimation was submitted to BSE Limited on June 19, 2026, by Urmi Joiser, the Company Secretary, Compliance Officer & Chief Operating Officer.

Agenda for the Board Meeting

The primary focus of the meeting is to deliberate on and approve the following proposals:

• Raising funds by issuing Secured Non-Convertible Debentures on a Private Placement Basis.
• Raising funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis.

The board's decision will determine the specific terms and quantum of the fund-raising exercise, which will be disclosed upon approval.

qgo finance redeemed 100 Unlisted Unsecured Redeemable Non-Convertible Debentures (NCDs) aggregating Rs 1 Cr on June 16, 2026. The company acted upon a request from the NCD holder following the completion of the lock-in period on January 30, 2025. The principal amount along with applicable interest was duly paid to the holders through RTGS on the date of redemption.

The debentures were originally issued on a private placement basis on February 04, 2023. A total of 200 NCDs were allotted, each with a face value of Rs 1,00,000, aggregating to Rs 2,00,00,000. The instruments carried a tenure of 7 years from the date of allotment. The recent redemption covers half of the total issued NCDs.

Redemption Details

The company disclosed the specifics of the transaction in a filing submitted to BSE Limited. The payment was processed as per the terms of the issue.

The intimation was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Urmi Mohan Joiser, Company Secretary, Compliance Officer & Chief Operating Officer, signed the disclosure on behalf of Qgo Finance Limited.