Gilada Finance Approves Warrant Issue, Allots NCD, and Schedules EGM in Board Meeting

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)

Metric	Value (in ₹ crore)	YoY Change
Total Assets	34.70	-0.86%
Total Equity	24.00	9.09%
Current Assets	0.80	-38.46%
Current Liabilities	0.70	-30.00%
Reserve & Surplus	17.00	13.33%

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.24%	+2.35%	-8.06%	+8.07%	+16.78%	+158.74%

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

Financial Statements: Adoption of audited financial statements for the year ended March 31, 2025.
Director Reappointment: Mr. Sampathkumar Gilada, who retires by rotation, is up for reappointment.
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.