QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve In 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 Tuesday, May 26, 2026 inter alia to consider, examine and approve the following: 1) The Audited financial results along with Audit Report for the last quarter and financial year ended March 31, 2026 pursuant to Regulation 33 of the SEBI Listing Regulations; and 2) The payment of 4th Interim Dividend for the Financial Year 2025-26. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be June 5, 2026, subject to the approval of the interim dividend by the Board of Directors. We request you to take the above information on record.