Goenka Business & Finance has informed that the meeting of the Board of Directors of the Company was held today, Saturday, 19th September 2026 at 01.00 pm. The Board of Directors considered and approved the following: Approved and recommend to the members of the Company for their approval final dividend of 5%, Rs.0.50 per equity share of Rs 10 each for the financial year 2025 26; Approved the revised notice of 39th Annual General Meeting for approval of final dividend of 5%, Rs 0.50 per equity share for the FY 2025 26. There is no change in the schedule of 39th Annual General Meeting, its E-Voting Period and agenda item.
The above information is a part of company’s filings submitted to BSE.
