QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of QGO Finance Limited will be held on Monday, May 13, 2024 inter alia to consider the following:\r\n1) To consider, examine and approve Audited Financial Results along with Audit Report for the quarter and financial year ended March 31, 2024 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. \r\n\r\n2) To consider payment of 4th Interim Dividend for the Financial Year 2023-24.\r\n