Goenka Business & Finance Ltd — Important, 01-09-2025: Company Update

Goenka Business & Finance Limited has informed shareholders about its 38th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025, at 04:00 P.M (IST) via video conference. For shareholders without registered email addresses, the company has sent letters providing a direct web-link to access the Annual Report for the financial year 2024-25. This ensures all investors can review company information. Additionally, the company reminded shareholders to update their KYC details and dematerialize physical shares to ensure timely receipt of payments like dividends, emphasizing compliance requirements.