Outcome of the Board Meeting Quarter Ended 30th June 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and in line with 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.
Minute windows have no benchmark: there is no intraday index history to compare against.
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.