StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting6 Aug 2026, 02:47 pm

Gilada Finance Board Meeting on Aug 10 to Approve Q1 FY27 Results

AI Summary

Gilada Finance & Investments Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The meeting will primarily consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the notice for the Annual General Meeting and the allotment of Non-Convertible Debentures (NCDs) worth ₹10 crore on a private placement basis. The trading window will remain closed until 48 hours after the declaration of the financial results, extending up to August 12, 2026.

Key Highlights

  • Board meeting scheduled for August 10, 2026.
  • To approve Un-Audited Financial Results for Q1 FY27.
  • Will consider Annual General Meeting notice.
  • Approve allotment of NCDs worth ₹10 crore.
  • Trading window closure extended to August 12, 2026.