Gilada Finance & Investments Limited, a BSE-listed NBFC, has announced its upcoming 5th Board Meeting for the Financial Year 2025-26, scheduled for December 6, 2025. The meeting, to be held via video conferencing, will address several significant matters that could potentially impact the company's future direction.

Key Agenda Items

1. Warrant Issuance: The board will consider and approve a proposal for issuing warrants on a preferential basis.
2. Extraordinary General Meeting (EGM): Review and approval of the draft notice for an upcoming EGM.
3. Equity Share Sale: The board will take note of the sale of equity shares by Mrs. Rajashree Gilada, a promoter of the company.

This meeting comes at a time when Gilada Finance has shown some interesting financial trends, as evidenced by their recent balance sheet data:

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 a notable increase in its reserve and surplus. This financial stability might provide context for the upcoming discussions on warrant issuance.

The sale of equity shares by a promoter, Mrs. Rajashree Gilada, is a point of interest that the board will address. This transaction could potentially signal changes in the company's ownership structure or insider perspectives on the company's future.

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.

As Gilada Finance & Investments Limited prepares for this crucial board meeting, stakeholders will be keenly watching for the outcomes, particularly regarding the warrant issuance and any strategic shifts that may be revealed during the EGM.

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

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.

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.