Goenka Business & Finance Ltd. Press Release Aug 20 2025

Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. To Consider and Approve the Director''s Report for the year ended 31st March, 2025 along with its Annexures.2. To Consider and fix the date, time and venue for forthcoming 38th Annual General Meeting of the Company and to approve the notice.3. To fix the date for Closure of Share Transfer Books and Register of Members and cut-off date for e-voting and e-voting period. 4. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting. 5. Any other business as may be considered fit and proper by the chairperson.