submission of copies of Newspaper advertisement- Notice of 39th Annual General Meeting information on E-Voting and other related information.
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Galada Finance Ltd has informed BSE that the public notice for its 39th Annual General Meeting was published on June 14, 2025 in two newspapers — Makkal Kural and Trinity Mirror. The 39th AGM is scheduled to be held on Saturday, July 5, 2025 at 4:00 PM via Video Conferencing / Other Audio Visual Means (OAVM). The Annual Report for FY 2024-25 was dispatched electronically to shareholders on June 13, 2025. Remote e-voting through CDSL will be open from July 2, 2025 (9:00 AM) to July 4, 2025 (5:00 PM), with the cut-off date for voting eligibility set as June 28, 2025. The Share Transfer Book will remain closed from June 28, 2025 to July 5, 2025 (both days inclusive). The notice was signed by Managing Director Naveen Ashok Galada.
This is a routine procedural disclosure with no material impact on the stock price. Shareholders should note the June 28, 2025 record date and the July 5, 2025 AGM to ensure their voting and participation eligibility.