Compliance with Regulation 30 of Listing Regulations, we are submitting herewith the details regarding the summary of proceedings of 31st AGM of the company held on Monday 01st Sept 2025 ....
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Gilada Finance & Investments Ltd, a BSE-listed NBFC (Scrip Code: 538788), held its 31st Annual General Meeting on Monday, 01st September 2025 at 12:00 Noon through video conferencing. The meeting was chaired by Mr. Rajgopal Gilada and lasted about 55 minutes, concluding at 12:55 PM. Three items of business were transacted: (1) adoption of the audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. SampathKumar Gilada (DIN: 02144736) as a director (retires by rotation), and (3) appointment of Mr. A Ramanathan (DIN: 02645247) as an Independent Director. Mr. Varun Nashine of SAN D & Associates was appointed as Scrutinizer for the e-voting process, and the Company Secretary has been authorised to declare voting results within 48 hours.
This is a routine regulatory disclosure confirming the AGM was conducted smoothly with the standard agenda items. No material price-moving action is signalled at this stage; shareholders should await the declared voting results within 48 hours for confirmation on the re-appointment and new Independent Director appointment.