Gilada Finance & Investments Ltd has announced that its board of directors will meet on May 28, 2025, to consider the audited financial results for the quarter and financial year ended March 31, 2026. The meeting is scheduled to take place at 11:30 a.m. at the company's registered office.

Agenda for the Meeting

The primary agenda for the board meeting is the consideration and approval of the audited financial results for the fourth quarter and the full financial year ending March 31, 2026. This disclosure is being made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for transactions in the equity shares of the company has been closed. The closure period began on April 1, 2026, and will remain in effect until June 30, 2026, inclusive. This measure is implemented to prevent insider trading during the announcement of the financial results.

Key Dates and Details

The following table summarizes the key dates and details regarding the board meeting and trading window:

Gilada Finance & Investments Limited has completed its quarterly regulatory compliance by submitting a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The submission, made on 15th April, 2026, demonstrates the company's adherence to mandatory disclosure requirements for dematerialized securities.

Regulatory Compliance Submission

The company submitted its compliance certificate to BSE Limited, addressing the requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter and year ended 31st March, 2026, and confirms that all necessary details regarding securities dematerialized during this period have been furnished to relevant stock exchanges.

RTA Confirmation and Verification

BgSE Financials Limited, serving as the company's Registrar and Transfer Agent, provided supporting confirmation dated 7th April, 2026. The RTA's certificate validates that all dematerialization procedures were conducted in accordance with regulatory standards. BgSE Financials confirmed that the securities comprised in the certificates have been properly listed on stock exchanges and that physical certificates were duly verified, mutilated, and cancelled following standard procedures.

The RTA verification process included:

• Confirmation of securities listing on stock exchanges
• Proper verification and cancellation of physical certificates
• Substitution of depository name in registered records
• Compliance with all regulatory requirements for dematerialization

Corporate Governance and Compliance

The submission reflects Gilada Finance and Investments Limited's commitment to maintaining regulatory compliance and transparent corporate governance practices. Company Secretary and Compliance Officer Chaitra G S (Membership No. A60871) signed the certificate, ensuring proper authorization and accountability for the regulatory submission.

This quarterly compliance certificate represents a routine but essential aspect of the company's regulatory obligations, demonstrating its adherence to SEBI's framework for depositories and participants. The timely submission and proper documentation underscore the company's commitment to maintaining good standing with regulatory authorities and stock exchanges.