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The Annexure

Desk› Financial Services› Margo Finance Ltd

Margo Finance Ltd

BSE 500206 MARGOFIN INE680B01019
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

12 filings · 2 material · busiest 2026-07-15

What it files

AGM / EGM3 Newspaper Publication2 Board Outcome1 Results1 Board Meeting1 Book Closure1 Annual Report1 Compliance Certificate1

Filings

12 in the window

  1. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceeding of 35th AGM.

    AGM/EGM / AGM View filing →

  2. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith Scrutinizer Report for the voting results passed at the AGM

    AGM/EGM / AGM View filing →

  3. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 4Th August, 2026

    Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing the following: 1. Unaudited Standalone Financial ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 4 August 2026

    Results

    Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for quarter ended 30th ....

    Result / Financial Results View filing →

  5. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On 4Th August, 2026

    Margo Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of ....

    Board Meeting / Board Meeting View filing →

  6. 16 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for completion of dispatch of Notice of 35th Annual General Meeting, E-Voting information and Book closure date

    Company Update / Newspaper Publication View filing →

  7. 15 July 2026

    AGM / EGM

    Notice Convening The 35Th Annual General Meeting Of The Company

    Submission of Notice convening the 35th AGM of the Company to be held on Friday, 7th August, 2026.

    AGM/EGM / AGM View filing →

  8. 15 July 2026

    Book Closure

    Intimation Of 35Th Annual General Meeting & Book Closure Date

    Please find enclosed herewith intimation of 35th AGM along with Book Closure Dates.

    Corp. Action / Book Closure View filing →

  9. 15 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26 along with Notice of 35th Annual General Meeting of the Company

    Others / Reg. 34 (1) Annual Report View filing →

  10. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Public Notice and Newspaper Advertisement of 35th Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  11. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 30 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed herewith intimation for closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →