GALADA POWER & TELECOMMUNICATION LTD.

Galada Power & Telecommunication Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results (Reviewed) for the first quarter ended June 30, 2026. This announcement is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.

Galada Power & Telecommunication Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 3rd, 2026, and will remain in effect for 48 hours after the declaration of the Unaudited financial results for the quarter ended June 30th, 2026. Additionally, the company noted that the entire shareholding of its Promoters is under a lock-in period until December 31st, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Galada Power & Telecommunication Ltd confirms that there were no material events to be reported under Regulation 30 of LODR for the quarter/year ended March 31, 2026. This announcement follows the filing of audited financial results on May 9, 2026. The board meeting to approve the results commenced at 10:00 A.M and concluded at 12:30 PM on the same day, with results uploaded within the stipulated timeframe.

Galada Power & Telecommunication Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. Revenue from operations stood at ₹1,216 Lacs. The company is undergoing a revival process as per the resolution plan approved by NCLT. The auditors' report is unmodified, and there are no adverse remarks. The company is reviving its manufacturing facilities and sold land and buildings at Silvassa to finance the revamping.

Galada Power & Telecommunication Ltd has announced that its Board of Directors will convene a meeting on May 9, 2026. The primary agenda for this meeting is to consider and approve the company's Audited Financial Results for the financial year ended March 31, 2026. This disclosure is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, informing stakeholders about the upcoming financial review.

Galada Power & Telecommunication Ltd has announced that the trading window for dealing in the securities of the Company will be closed from 13th March, 2026 till the expiry of 48 hours after the declaration of Audited financial results of the Company for the quarter and year ended 31st March, 2026. This is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. The entire shareholding of the Promoters (designated persons) of the Company is under lock-in-period upto 31st December, 2026.

Galada Power & Telecommunication Ltd has announced an Extra Ordinary General Meeting (EGM) scheduled for 27th March 2026. The agenda includes an increase in the company's Authorised Capital and necessary amendments to the Memorandum and Articles of Association. The company's Register of Members will be closed from 20th to 26th March 2026 for the purpose of the EGM.

Galada Power & Telecommunication Ltd. has called for an Extra Ordinary General Meeting (EGM) on 27.03.2026 to consider and approve the increase in Authorised Capital and related changes in the Memorandum and Articles of Association of the Company. The proposed increase in Authorised Capital will be from Rs. 11,00,00,000/- to Rs. 11,75,00,000/-, divided into 1,17,50,000 Equity Shares of Rs. 10/- each. The Company will also alter the Memorandum of Association and Articles of Association accordingly. The EGM Notice, consent of Members, and necessary authorization for the Board have been attached.

In a recent Board Meeting, the Directors of Galada Power & Telecommunication Ltd. approved an increase in the company's Authorised Share Capital. The new capital will amount to Rs. 11,75.00,000 (Rupees Eleven Crores Seventy-Five Lacs Only), a 6.8% increase from the current Rs. 11,00,00,000/- (Rupees Eleven Crores Only). This decision will result in the issuance of 117,50,000 Equity Shares of Rs. 10 each, replacing the existing structure of 10,000 9.5% Redeemable Cumulative Preference Shares of Rs.100 each and 109,00,000 Equity shares of Rs. 10 each. The necessary amendments in the memorandum of Association and Articles of Association of the Company will be made subject to the approval of members in the ensuing Extra Ordinary General Meeting (EOGM).

Galada Power & Telecommunication Ltd has informed BSE that a Board Meeting is scheduled on 23/02/2026 to consider and approve the increase in Authorised Capital of the company, subject to the approval of members in the extraordinary general meeting.