Gilada Finance & Investments Ltd - Board Meeting Intimation for Board Meeting Intimation For Board Meeting For Consideration Of Un- Audited Financial Results For Quarter Ended On 30Th June 2025, 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 08/08/2025 ,inter alia, to consider and approve 1. Approve the draft report of the Board of Directors for the FY ended 31.03.2025. 2)Review and ratify intercorporate loans and Advances provided to group companies. 3) Approve the over alll Limit of Managerial Remuneration 4) Approval of RPT 5) Discussion on Buiness Plan