Gilada Finance schedules 32nd AGM for September 11, 2026

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Key Highlights

Gilada Finance & Investments Limited will hold its 32nd AGM on September 11, 2026, via video conference. The meeting aims to present the FY26 annual report in compliance with SEBI regulations.

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Gilada Finance & Investments has scheduled its 32nd Annual General Meeting (AGM) for Friday, September 11, 2026. The meeting will commence at 11:30 am and will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM), allowing shareholders to participate electronically.

The company submitted the notice pursuant to Regulations 34 and 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes the presentation of the Annual Report for the financial year 2025-26.

Meeting Details

Detail Information
Meeting Type 32nd Annual General Meeting
Date September 11, 2026
Time 11:30 am
Mode Video Conferencing / OAVM

The complete Annual Report for FY26 is available on the company’s website. Chaitra G S, Company Secretary and Compliance Officer, confirmed the filing with the BSE Limited Corporate Relationship Department on August 20, 2026.

Historical Stock Returns for Gilada Finance & Investments

1 Day5 Days1 Month6 Months1 Year5 Years
-0.39%-0.78%-8.17%-0.94%+6.81%+18.03%

What specific financial performance metrics or strategic initiatives are expected to be highlighted in the FY25-26 Annual Report?

How might the decision to conduct the AGM via Video Conferencing impact shareholder engagement and voting participation rates compared to previous years?

Are there any proposed changes to dividend policy or capital allocation strategies likely to be discussed during the meeting?

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Gilada Finance closes trading window from July 1 until Q1FY27 results

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Reviewed by
Suketu GScanX News Team
Key Highlights

Gilada Finance & Investments Ltd has closed its trading window from July 1, 2026, until 48 hours after the Q1FY27 results declaration, complying with SEBI insider trading regulations. All designated persons and board members are barred from trading in the company's equity shares during this period. The board meeting date to approve the unaudited results for the quarter ending June 30, 2026, will be announced later.

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Gilada Finance & Investments has closed its trading window for equity shares effective July 1, 2026, to prevent insider trading ahead of its quarterly financial results. The window will remain shut until 48 hours after the company declares its unaudited financial results for the quarter ending June 30, 2026. This measure ensures compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for monitoring trades by insiders.

During this closure period, all designated persons, including board members, connected persons, and their immediate relatives, are strictly prohibited from dealing in the company's securities. The restriction applies to all equity shares of Gilada Finance & Investments Limited. The company has stated that the specific date for the Board of Directors' meeting to approve the unaudited financial results for Q1FY27 will be communicated in due course.

The trading window closure is a standard regulatory procedure implemented by listed companies to ensure that no insider trading takes place while material non-public information, such as financial results, is pending. The intimation was formally submitted to the BSE Limited on June 23, 2026, by Chaitra G S, Company Secretary and Compliance Officer.

Historical Stock Returns for Gilada Finance & Investments

1 Day5 Days1 Month6 Months1 Year5 Years
-0.39%-0.78%-8.17%-0.94%+6.81%+18.03%

How might the upcoming Q1FY27 financial results impact Gilada Finance's stock performance once the trading window reopens?

What strategic initiatives or market conditions could influence the company's financial results for the quarter ending June 30, 2026?

Will the trading window closure affect investor sentiment or trading volumes in the short term?

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1 Year Returns:+6.81%