Gilada Finance Reports Q1 FY2026 Results, Schedules 31st AGM

1 min read     Updated on 08 Aug 2025, 03:47 PM
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Overview

Gilada Finance & Investments reported Q1 FY2026 revenue of Rs 166.85 lakhs and total income of Rs 170.61 lakhs. The company scheduled its 31st AGM for September 1, 2025, via video conferencing. Key AGM agenda items include adoption of financial statements, reappointment of Mr. Sampathkumar Gilada as director, and appointment of Mr. A Ramanathan as Independent Director. Book closure dates are set for August 22 to September 1, 2025, with remote e-voting available from August 29 to 31.

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*this image is generated using AI for illustrative purposes only.

Gilada Finance & Investments , a Bangalore-based NBFC, has announced its unaudited financial results for the first quarter ended June 30, 2025, along with plans for its upcoming Annual General Meeting (AGM).

Q1 FY2026 Financial Highlights

The company reported a revenue from operations of Rs 166.85 lakhs for the quarter ended June 30, 2025. Additionally, other income stood at Rs 3.76 lakhs, bringing the total income to Rs 170.61 lakhs for the period.

Particulars Q1 FY2026 (Rs in lakhs)
Revenue from Operations 166.85
Other Income 3.76
Total Income 170.61

31st Annual General Meeting

Gilada Finance has scheduled its 31st Annual General Meeting for September 1, 2025, at 12:00 noon. The meeting will be conducted through video conferencing, in line with current corporate governance practices.

Key points regarding the AGM:

  • Book Closure: The Register of Members and Share Transfer Books will remain closed from August 22 to September 1, 2025 (both days inclusive) for AGM purposes.
  • E-voting: Remote e-voting will be available from August 29 to August 31, 2025.

AGM Agenda Highlights

  1. Financial Statements: Adoption of audited financial statements for the year ended March 31, 2025.
  2. Director Reappointment: Mr. Sampathkumar Gilada, who retires by rotation, is up for reappointment.
  3. Independent Director Appointment: Proposal to appoint Mr. A Ramanathan as an Independent Director for a five-year term.

The company's Board of Directors approved these unaudited financial results in a meeting held on August 8, 2025. Shareholders are encouraged to participate in the virtual AGM and exercise their voting rights through the provided e-voting facility.

Gilada Finance continues to adapt to the evolving corporate landscape by embracing digital solutions for shareholder engagement and maintaining transparency in its financial reporting.

Historical Stock Returns for Gilada Finance & Investments

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-0.66%+0.76%+4.08%-3.54%-8.40%+244.83%
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