This is a regulatory disclosure submitted to BSE Limited. The purpose of the document is to inform the exchange of an upcoming meeting of the Board of Directors of Gilada Finance & Investments Ltd.
The Board meeting is scheduled to be held on 19th June, 2026 at 11:30 a.m. at the company's Registered Office in Bangalore.
The agenda for the meeting includes two key items for the board's consideration and approval:
1. Entering into a Strategic Joint Venture and authorizing the execution of the Joint Venture Agreement and related documents.
2. Allotment of Non-Convertible Debentures (NCDs) to the applicants.
The disclosure states that the meeting is being convened at shorter notice. The company is in the process of obtaining consent from all Directors for this shorter notice, in compliance with Section 173(3) of the Companies Act, 2013.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.