QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Dear Sir/Madam,\r\n \r\nIn terms of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Meeting of the Board of Directors of QGO Finance Limited will be held on Monday, November 10, 2025 inter alia to consider, examine and approve the following:\r\n1) The Un-audited financial results along with Limited Review Report for the quarter and half year ended September 30, 2025 pursuant to Regulation 33 of the SEBI Listing Regulations; and\r\n\r\n2) The payment of Second Interim Dividend for the Financial Year 2025-26.\r\n