Galada Finance Ltd

Galada Finance Ltd has announced that its Board of Directors meeting is scheduled for November 14, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The meeting will also address any other matters with the permission of the Chair. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Galada Finance Ltd has announced the closure of its trading window for all designated persons and concerned individuals. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1, 2026, until 48 hours after the announcement of the company's unaudited financial results for the quarter ended September 30, 2026. This measure is to prevent potential insider trading activities during the sensitive period leading up to the financial results disclosure.

Galada Finance Limited announced the appointment of Mr. Abhinav Surendra Varma as Interim Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment is effective from September 16, 2026, and he will serve until a permanent candidate is formally appointed. Mr. Varma brings extensive experience in financial reporting, management reporting, SAP ERP, and financial modeling. The board meeting where this was approved commenced at 16:00 hours and concluded at 17:45 hours.

Galada Finance Ltd has announced that its Board of Directors will convene on September 16, 2026, at 4:00 PM IST. The primary agenda item is to appoint an Interim Chief Financial Officer (CFO) to fill a casual vacancy caused by the unfortunate demise of the existing CFO. The meeting will be held at the company's registered office in Chennai. Other matters may also be discussed with the permission of the Chair.

Galada Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a Profit Before Tax of ₹5.27 Lakhs, a significant decrease from ₹51.98 Lakhs in the same quarter last year. Income from operations also saw a substantial drop to ₹75.86 Lakhs from ₹259.57 Lakhs year-on-year. The Board of Directors also approved the notice for the 40th Annual General Meeting, scheduled for September 28, 2026, with a cut-off date of September 21, 2026, for determining voting eligibility. The Register of Members and Share Transfer Books will be closed from September 21 to September 28, 2026.

Galada Finance Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The company also announced the date for its 40th Annual General Meeting (AGM) as September 28, 2026, to be held via video conferencing. The cut-off date for determining voting eligibility for the AGM has been set as September 21, 2026. The Register of Members and Share Transfer Books will be closed from September 21 to September 28, 2026.

Galada Finance Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will also review the Limited Review Report for the same period. The board will also discuss any other business as permitted by the Chair. This notice is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Galada Finance Ltd has announced the closure of its trading window for all designated persons and concerned individuals. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result disclosures.

Galada Finance Ltd has announced the sudden and sad demise of its Chief Financial Officer (CFO), Mrs. K.R. Manimeghala, on Saturday, June 20, 2026. The company stated that her passing is an irreparable loss and conveyed deep sympathy and sorrow to her family. This intimation is made in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The company has provided its CIN number and corporate office details.

The Board of Directors of Galada Finance Limited (538881) has approved the financial results for the year ended March 31, 2026. M/s. Chandarana & Sanklecha, Chartered Accountants, the statutory auditors, have issued an unmodified opinion on the audited standalone financial results for both the quarter and the full financial year ended March 31, 2026. The audit was conducted in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming that the results present a true and fair view of the company's financial performance.