32nd AGM held; key items include share capital hike and director re-appointment

Board & Shareholder Meetings View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used+0.1%+0.6% vs market

Non Banking Financial Company (NBFC) peers, median of 221sector+0.0%+0.7% vs sector

On the reaction day the stock moved 0.6 pts more than Nifty Microcap 250 and 0.7 pts more than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 221Pending

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AI summary

Gilada Finance held its 32nd AGM on 11 Sep 2026 via video conferencing, concluding at 12:15 PM. Five items were transacted: adoption of FY26 audited financials, re-appointment of Mrs. Bindu Gilada as director (retires by rotation), appointment of statutory auditor, regularization of Mr. Sarvesh Gilada as director, and approval for increase in authorised share capital with corresponding alteration to Clause V of the MOA. Results to be declared within 48 hours.

Likely market impact

E-voting results due within 48 hours; share capital increase and director changes subject to shareholder approval.