Other matter discussed 1) Re-Appoint of Sand and associates as SA 2) Re-appointment of Devaraj Vhauhan 3) Appointment of ramanathan 4) Appointment of Debenture Trustee 6) Allotment of NCD
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Gilada Finance & Investments' board met on May 30, 2025 and approved audited financial results for Q4 and FY ended March 31, 2025. FY25 revenue from operations rose to about ₹676.95 lakhs from ₹625.33 lakhs in FY24, while profit for the year grew to about ₹212.96 lakhs (vs ₹170.46 lakhs), lifting EPS to ₹1.52 from ₹1.21. The board re-appointed Sand and Associates as Secretarial Auditor and M/s. Devaraj Chauhan & Associates as Internal Auditor for FY25-26, and appointed Mrs. Chaitra G S as Company Secretary and Compliance Officer. Mr. A. Ramanathan was appointed as an Additional (Independent) Director, and Beacon Trusteeship Limited was named Debenture Trustee for a proposed secured NCD issue of up to ₹10 crore via private placement. The board also allotted 6 Non-Convertible Debentures on private placement basis, carrying coupons of 11.25% (367 days) and 12.25% (2 years), aggregating ₹22 lakhs as per the disclosure.
Modest positive for shareholders: FY25 profit grew roughly 25% year-on-year with higher EPS, and the company is raising fresh debt capital via NCDs at attractive rates. The new independent director and continued auditors add stability, while the small NCD allotment has limited immediate impact on earnings or stock price.