Approved Boards Report and fixed AGM on 5th July 2025
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The Board of Directors of Galada Finance Limited, at its meeting held on 11 June 2025, approved the Board's Report along with all annexures for the financial year 2024-2025. The Board fixed Saturday, 05 July 2025 as the date for the 39th Annual General Meeting (AGM), to be held via Video Conferencing / Other Audio-Visual Means, and also approved the AGM Notice. The cut-off date for determining members eligible to vote at the AGM was set as 28 June 2025. Accordingly, the Register of Members and Share Transfer Books will remain closed from 28 June 2025 to 05 July 2025 (both days inclusive). The Board meeting commenced at 16:00 hours and concluded at 16:30 hours.
This is a routine, procedural filing with no material impact on shareholders. Investors should note the book closure period (28 June – 05 July 2025), during which no share transfers or register updates will be processed, and ensure they meet the 28 June 2025 cut-off to be eligible to vote at the upcoming AGM.