Gilada Finance & Investments Ltd

Gilada Finance & Investments Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending September 30, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated persons and their immediate relatives are prohibited from trading in the company's equity shares during this period. The date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Gilada Finance & Investments Ltd has issued a notice for its 32nd Annual General Meeting (AGM) and submitted its Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on Friday, September 11, 2026, at 11:30 AM IST, conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report, which includes the AGM notice, has been sent electronically to shareholders and is also available on the company's website, www.giladafinance.com. This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gilada Finance & Investments Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company approved the allotment of 19 Non-Convertible Debentures (NCDs) worth ₹19,00,000 on a private placement basis. The board also approved the notice for the 32nd Annual General Meeting, which includes proposals for increasing authorized share capital and altering the Memorandum of Association. The appointment of Mr. Sanjeev Kumar as an Additional Director and the appointment of Statutory Auditors were also approved, subject to member approval.

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.

Gilada Finance & Investments Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. During this period, all designated persons and their immediate relatives are prohibited from trading in the company's shares. The board meeting date for approving these financial results will be communicated separately.

Gilada Finance & Investments Ltd announced the outcome of its Board Meeting held on June 19, 2026. The board approved a strategic joint venture agreement with Harley of London India (HOLI) for collaboration in healthcare, wellness, lifestyle, and financial services. Additionally, the company approved the allotment of 5 Non-Convertible Debentures (NCDs) worth ₹5,00,000 at a 12.25% interest rate for a tenure of 2 years. The board also appointed Anand Boob & Associates as the internal auditor for the Financial Year 2026-27.

Gilada Finance & Investments Ltd has announced a Board of Directors meeting scheduled for June 19, 2026. The meeting agenda includes considering and approving a strategic joint venture, along with the allotment of Non-Convertible Debentures (NCDs). The company is proceeding with the meeting on shorter notice and is obtaining director consents.

Gilada Finance & Investments Ltd. announced its audited financial results for the year ended March 31, 2026, reporting a profit of ₹217.42 lakhs and an EPS of ₹1.55. For the quarter ended March 31, 2026, the profit was ₹45.93 lakhs. The Board also approved the allotment of 15 Non-Convertible Debentures (NCDs) of ₹1 lakh each, totaling ₹15 lakhs, on a private placement basis. These NCDs have an interest rate of 12.25% and a 2-year tenure. Additionally, the company appointed Sand and Associates as Secretarial Auditor and M/s. Devaraj Chauhan & Associates as Internal Auditor for the Financial Year 2026-27.

Gilada Finance & Investments Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will remain closed until June 30, 2026.

Gilada Finance & Investments Ltd has announced the closure of its trading window for dealing in Equity Shares, effective from 01st April, 2026 until 48 hours after the declaration of Audited Financial Results for the quarter and Financial Year ending 31st March, 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for regulating, monitoring, and reporting of trading by insiders. During this closure period, all designated persons of the company, including immediate relatives, have been advised not to deal in Equity Shares of the company. The date of the Board of Directors' Meeting for approving the Audited Financial Results will be intimated in due course.