Notice in respect of information regarding the 39th Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OVAM)
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Awaiting price reaction for this filing.
Galada Finance Limited has published a newspaper advertisement informing shareholders that its 39th Annual General Meeting (AGM) will be held on Saturday, July 5, 2025 at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The meeting is being conducted in compliance with MCA General Circular No. 09/2024 dated September 19, 2024 and SEBI Circular dated October 3, 2024. The Annual Report for FY 2024-2025 and AGM notice will be available on the company's website, CDSL's evoting portal, and BSE's website. Remote e-voting facility will be provided by CDSL. The notice is signed by Managing Director Naveen Ashok Galada (DIN: 00043054).
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply notifies shareholders of the upcoming AGM and the procedures for attending and voting electronically.