Board Meeting Announcement for Gilada Finance & Investments Ltd - May 30, 2025

Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To appoint Mrs. Chaitra G S as Company Secretary and Compliance officer of the Company 2. To consider and approve the audited financial results for the quarter and year ended 31.03.2025 3. To appoint Sand and Associates as Secretrial Auditor for the FY 2025-26 4. Appointment of Devaraj Chauhan and Associates as internal auditor for the Fy 2025-26 5.To appoint Mr. Ramanathan as Additional director(Independent Director) 6. Appointment of Debenutre Trustee for the proposed issue of NCD 6.Approve the allotment of NCD to the applicants.