Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2025 ,inter alia, to consider and approve We Wish to inform you that the ....
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Galada Finance Ltd has informed BSE that its Board of Directors will meet on Tuesday, 3 June 2025 at 4:00 PM at the registered office in Chennai. The meeting will mainly cover preparations for the 39th Annual General Meeting (AGM), including approval of the AGM notice and Directors' Report for FY 2024-25. It will also finalise the book closure dates, the cut-off date for e-voting, and the date, time, venue and mode of the AGM. Any other matter may be taken up with the chair's permission. This is a routine procedural filing under SEBI LODR Regulations.
No direct impact on shareholders or stock price — this is a standard AGM-related board meeting intimation confirming that annual meeting preparations are underway.