Outcome of the Board Meeting Quarter Ended 30th June 2025
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The Board of Directors of Gilada Finance & Investments Ltd met on 8 August 2025 and approved the unaudited financial results for the quarter ended 30 June 2025, along with a clean Limited Review Report from auditor Bennur Nagaraja & Co. The Board also approved the notice for the 31st Annual General Meeting, scheduled for 1 September 2025 via video conferencing. Book closure dates are set from 22 August to 1 September 2025. The Q1 FY26 results show Revenue from Operations of ₹166.85 lakhs and Total Income of ₹170.61 lakhs, down slightly from ₹176.77 lakhs in Q1 FY25. Total Expenses stood at ₹107.15 lakhs, yielding a profit before tax. The notice also seeks shareholder approval to appoint Mr. A Ramanathan as Independent Director for a 5-year term.
Routine quarterly filing with no material negative surprises – the auditor issued an unqualified review report. Slight dip in top-line (~3.5% YoY) is the only notable movement; shareholders should watch the AGM agenda for the new Independent Director appointment.