Golechha Global Finance Limited has announced its unaudited financial results for the third quarter and nine months ended December 31, 2025, following the board meeting held on February 13, 2026. The company reported a net loss of ₹41.58 lacs for Q3FY26, marking a significant decline from the profit of ₹30.50 lacs recorded in the corresponding quarter of the previous year.

Financial Performance Overview

The company's quarterly performance showed mixed results across key parameters. Total revenue from operations declined to ₹184.00 lacs in Q3FY26 compared to ₹452.61 lacs in Q3FY25, representing a substantial decrease in business activity.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, the company managed to maintain profitability despite quarterly challenges. The nine-month profit stood at ₹8.25 lacs compared to ₹136.50 lacs in the corresponding period of the previous year.

Revenue Composition and Expenses

The company's revenue primarily comprises interest income and sale of shares. Interest income increased to ₹11.26 lacs in Q3FY26 from ₹4.20 lacs in Q3FY25, while sale of shares declined significantly to ₹172.74 lacs from ₹448.41 lacs. Total expenses for the quarter were ₹240.24 lacs compared to ₹426.27 lacs in the previous year, with purchase of traded goods being the major expense component at ₹207.21 lacs.

Board Meeting and Regulatory Compliance

The board meeting commenced at 1:30 PM and concluded at 2:00 PM on February 13, 2026, at the company's registered office in Kolkata. The board approved the unaudited financial results and took note of the limited review report issued by statutory auditors V Goyal & Associates Chartered Accountants. The results were prepared in accordance with Indian Accounting Standard 34 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company maintains its paid-up equity share capital at ₹550.00 lacs with a face value of ₹10 each. The financial results are available on the company's website at www.golechhaglobal.com , and the company trades on BSE under scrip code 531360.

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.