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The Annexure

Desk› Financial Services› Gilada Finance & Investments Ltd

Gilada Finance & Investments Ltd

BSE 538788 GILADAFINS INE918C01029
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 30 trading days

4 filings · 1 material · busiest 2026-08-05 and 2026-08-10

What it files

Newspaper Publication1 General1 Board Outcome1 Board Meeting1

Filings

4 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisements.

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    General

    Notice Of 32Nd AGM And Annual Report Of The Company For The FY 2025-26

    Notice of 32nd AGM and Annual report of the Company for the FY 2025-26

    Company Update / General View filing →

  3. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting 1) Approved Unaudited Financial Result for the quarter ended 30th June 2026 2) Approved Limited Review Report 3) Approved 19 NCD of Rs. 1 lakhs each amounting ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended On 30Th June 2026, To Consider And Approve Draft Notice Of Annual General Meeting.

    Gilada Finance & Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1) Consider and ....

    Board Meeting / Board Meeting View filing →