Gilada Finance & Investments Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Compliance with Regulation 30 of Listing Regulations, we are submitting herewith the details regarding the summary of proceedings of 31st AGM of the company held on Monday 01st Sept 2025 at 12.00 Noon through electornic mode VC or other audio visula means (OAVM)