Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve 1) To consider ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gilada Finance & Investments Ltd has informed BSE about its 5th Board Meeting for FY 2025-26, scheduled for Saturday, 06 December 2025 at 11:30 AM via Video Conferencing. The Board will consider and approve a proposal to issue Warrants on a Preferential Basis. It will also review and approve the draft Notice of an Extra Ordinary General Meeting (EGM). Additionally, the Board will take note of the sale of equity shares by Mrs. Rajashree Gilada, one of the company's Promoters. The meeting is being called at shorter notice, with director consents being obtained as required under Section 173(3) of the Companies Act, 2013.
The preferential issue of warrants could lead to dilution of existing shareholders' stakes, while the promoter's share sale may be viewed negatively by the market. Both warrant pricing and EGM approval will be key events to watch for shareholders in the near term.