Gilada Finance & Investments Limited has announced a board meeting to review its quarterly financial performance, scheduled for February 14, 2026. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting has been scheduled with specific parameters to ensure compliance with regulatory requirements:

Regulatory Compliance and Trading Window Closure

In accordance with SEBI regulations, the company has implemented a comprehensive trading window closure to prevent insider trading. The trading restrictions were established under the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons.

The trading window closure affects transactions in the company's equity shares and applies to designated persons and their immediate relatives as defined under the company's insider trading policy.

Corporate Governance Framework

The announcement was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The communication was formally submitted to BSE Limited's Department of Corporate Services, demonstrating the company's commitment to transparent disclosure practices. Company Secretary and Compliance Officer Chairtra G S signed the official notification, ensuring proper authorization and compliance oversight.

Market Implications

The scheduled board meeting will provide stakeholders with insights into the company's financial performance for the quarter ended December 31, 2025. The unaudited financial results will offer transparency into the company's operational efficiency and financial health during the third quarter of the current fiscal year.

Investors and market participants will need to await the completion of the board meeting and subsequent result announcement before the trading window reopens, ensuring fair and transparent market conditions for all stakeholders.

Gilada Finance & Investments Limited held its 5th Board Meeting for the Financial Year 2025-26 on December 6, 2025. The meeting, conducted via video conferencing, addressed several significant matters.

Key Decisions and Approvals

Warrant Issuance

The board approved a proposal for issuing warrants on a preferential basis.

Extraordinary General Meeting (EGM)

The board authorized the scheduling of an EGM.

Non-Convertible Debenture (NCD) Allotment

The company allotted 1 Non-Convertible Debenture worth Rs 1.00 lakh at 25% annual interest on a private placement basis.

Demat and Trading Account

Approval was given to open a demat and trading account.

The board also took note of the sale of equity shares by Mrs. Rajashree Gilada, a promoter of the company.

Financial Snapshot (as of March 2025)

The company has maintained a stable share capital of ₹7.00 crore over the past three years, while seeing an increase in its reserve and surplus.

The scheduling of an Extraordinary General Meeting suggests that the company may be seeking shareholder approval for significant decisions, possibly related to the warrant issuance or other strategic moves approved during the board meeting.

As Gilada Finance & Investments Limited moves forward with these decisions, stakeholders will be watching for the outcomes, particularly regarding the warrant issuance, NCD performance, and any strategic shifts that may be revealed during the upcoming EGM.

Note: All financial figures are based on the most recent available data as of March 2025.