News Announcement

Gilada Finance & Investments: Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended On 30Th June 2026 To Consider And Approve Draft Notice Of Annual General Meeting.

Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1) Consider and approve the unaudited Financial results of the Company for the quarter ended June 30 20262) Consider and approve the Notice convening the Annual General Meeting of the Company and3) Consider and approve the allotment of Non-Convertible Debentures (NCDs) on a private placement basis out of the approved size of Rs. 10 00 00 000 (Rs. ten Crore only) to the identified applicant(s)

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