Board Meeting Announcement for Galada Finance Ltd - Mar 14, 2025

Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2025 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform the Exchange that the meeting of Board of Directors of the company will be held on Friday the 14th of March 2025 at 4.00 PM at the registered office of the Company to take note of Approval of Reserve Bank of India regarding Appointment of Mr. Ponniah Bhaskaran ( Non-executive Non-Independent) as Additional Director. We would request you to take note of the above and acknowledge receipt of this letter. This is for your kind information and Records.