Golechha Global Finance Limited has announced a board meeting scheduled for February 13, 2026, to consider and approve its unaudited financial results for the third quarter of fiscal year 2026. The company informed BSE about this development through an official communication dated February 9, 2026.

Board Meeting Details

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 - 700 001. The board will transact the following business:

Trading Window Restrictions

The company has implemented trading window closure measures in accordance with its insider trading prevention policies. The trading window, which was closed since the end of the quarter, affects directors, officers, designated employees, and promoters covered under the "GOLECHHA Code of Conduct for prevention of Insider Trading."

The trading window will reopen 48 hours after the declaration of results, specifically on February 16, 2026. This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Corporate Communication

The notification was signed by Gyan Swaroop Garg, Managing Director (DIN: 00602659), and submitted to the Corporate Relationship Department of BSE Limited. The company trades on BSE under scrip code 531360 and maintains its corporate identification number as L65191WB1991PLC201747.

This board meeting represents a routine corporate governance activity as the company prepares to disclose its quarterly and nine-month financial performance for the period ending December 31, 2025.

Golechha Global Finance Limited , a non-banking financial company, has recently announced significant changes to its board composition along with the approval of its unaudited financial results for the first quarter ended June 30, 2024.

Board Changes

The company's Board of Directors has approved the resignation of Mrs. Durga Ramakrishnan from her position as Non-Executive Independent Director. Mrs. Ramakrishnan's departure, attributed to preoccupation and personal commitments, is effective immediately.

In a strategic move to strengthen its leadership, Golechha Global Finance has appointed Mr. Subramanian Ramakrishnan as an Independent Director for a five-year term, subject to shareholder approval. Mr. Ramakrishnan brings a wealth of experience to the board, boasting over four decades in finance and company secretary roles. He is a member of both the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India, which should provide valuable expertise to the company's financial operations and corporate governance.

Financial Results

The Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2024. While specific financial figures were not disclosed in the provided information, the company has noted that these results have been subject to a limited review by the statutory auditor.

Annual General Meeting

Golechha Global Finance Limited has also announced its upcoming 34th Annual General Meeting (AGM), scheduled for Friday, September 26, 2025, at 11:00 AM. In line with ongoing trends, the AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing shareholders to participate remotely.

Key dates related to the AGM include:

• Cut-off date for e-voting eligibility: Friday, September 19, 2025
• Remote e-voting period: From Tuesday, September 23, 2025 (9:00 AM) to Thursday, September 25, 2025 (5:00 PM)
• Book closure: From Saturday, September 20, 2025, to Friday, September 26, 2025 (both days inclusive)

Auditor Appointment

The company is set to appoint M/s. V. Goyal & Associates, Chartered Accountants, as the new Statutory Auditors for a period of 5 years, subject to shareholder approval at the AGM. This appointment comes as the term of the current auditors, M/s. B D S & CO, is set to expire.

Secretarial Auditor Appointment

Golechha Global Finance has also proposed the appointment of M/s. Disha Dugar Jhunjhunwala as Secretarial Auditors for a term of up to 5 consecutive years, pending shareholder approval at the AGM.

These developments signify Golechha Global Finance Limited's commitment to maintaining strong corporate governance and ensuring compliance with regulatory requirements. The company continues to adapt its operations and leadership structure to meet the evolving needs of the financial services sector.