Board Meeting Announcement for Galada Finance Ltd - Jun 3, 2025

Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2025 inter alia to consider and approve We Wish to inform you that the Meeting of the Board of Directors of the company will be held on Tuesday the 03rd June 2025 at the registered office of the Company at Chennai at 4.00 PM to consider and approve inter-alia: - 1. To Adopt and Approve the Notice of 39th Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2024-2025. 2. To finalize the dates of book closure for the purpose of forthcoming Annual General Meeting. 3. To Finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. To finalize the date and time with venue and mode for convening Annual General Meeting of the members of the company. 5. Any other matter with the permission of the chair.