Gilada Finance & Investments Ltd, a BSE-listed NBFC company, has scheduled a Board of Directors meeting for Monday, August 10, 2026 at 11:30 A.M. through Video Conferencing/Other Audio-Visual Means.
The board meeting agenda includes three key items:
1. Consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026
2. Consideration and approval of the Notice convening the Annual General Meeting of the Company
3. Consideration and approval of the allotment of Non-Convertible Debentures (NCDs) on a private placement basis, out of the approved issue size of ₹10,00,00,000 (Rupees Ten Crore only) to identified applicant(s)
The company also confirmed the closure of the Trading Window in accordance with the Company's Code of Conduct for regulating, monitoring and reporting of trading by Designated Persons and Immediate Relatives of Designated Persons. The Trading Window shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026, specifically until August 12, 2026 (both days inclusive).