Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 ,inter alia, to consider and approve The Notice of 39th AGM
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Galada Finance Limited has informed the stock exchange that a Board of Directors meeting will be held on Wednesday, 11th June 2025 at 4:00 PM at its registered office in Chennai. The main agenda is to approve the Notice of the 39th Annual General Meeting (AGM) along with the Directors' Report and all annexures for the financial year 2024-2025. The Board will also finalise the book closure dates, the cut-off date for e-voting, and the date, time, venue, and mode of the upcoming AGM. The intimation was filed on 7th June 2025 by Managing Director Naveen Ashok Galada in compliance with SEBI LODR Regulations 2015.
This is a routine procedural filing with no direct impact on share price or shareholder value. Investors should watch for the AGM date announcement, as it will determine the book closure period during which shares cannot be traded and set the timeline for e-voting on any AGM resolutions.