Galada Finance Ltd Share Price

AGM Date: 25 Sep 2021

AGM 25/09/2021 Galada Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 25, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated on 17.08.2021) With reference to the above captioned subject and in compliance with Regulation 30 read with Clause 12 of Para A of Part A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Public Notice issued by the Company before the dispatch of the AGM Notice in accordance with the General Circular No. 20/2020 dated May 05, 2020 and General Circular No.2/2021 dated 13th January 2021 issued by the Ministry of Corporate Affairs (As Per BSE Announcement dated on 28.08.2021) Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the members of the Company at the 35th Annual General Meeting held on 25th September 2021 transacted all the business as specified in the notice convening the meeting viz- 1. To Receive Consider and Adopt The Audited Financial Statements Of The Company For The Financial Year Ended March 31 2021 The Boards Report And Auditors Report Thereon. 2. To Appoint A Director In The Place Of Mr. Ashok Jawarilal Galada (DIN: 00042295) Who Retires By Rotation And Being Eligible Offers Himself For Reappointment 3. Appointment of Mr. Naveen Ashok Galada (DIN: 00043054) as Managing Director of the Company for a period of five years with effect from 31st October 2020 (As Per BSE Announcement Dated on 9/25/2021 5:23:10 AM) SUB: Disclosure of Voting Results & Consolidated Scrutinizers Report. Pursuant to Regulation of 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we herewith submit the Voting results along with the Consolidated Scrutinizers Report in respect of business considered at the 35th Annual General Meeting of the company held on Saturday 25th September 2021 Galada Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 3:52:31 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 At- the meeting of Board of Directors held today, the Board interalia considered and approved the following:- With reference to the above, we would like to inform you that the Board of Directors of the Company has considered and approved the following matters:- Approval of Resignation of existing statutory auditor of the company M/s. Sureshkumar & Co., Chartered Accountants, Chennai [Firm Registration No: 004273S] with effect from 24th September, 2022 vide resignation letter dated 26th August, 2022 due to reason mentioned therein. (As Per BSE Announcement Dated on 27.08.2022) We wish to inform you that the members of the Company at the 36th Annual General Meeting held on 24th September, 2022 transacted all the business as specified in the notice convening the meeting viz (As per BSE Announcement Dated on 25/9/2022) Pursuant to Regulation of 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith submit the Voting results along with the Consolidated Scrutinizer's Report, in respect of business considered at the 36th Annual General Meeting of the company held on Saturday, 24th September, 2022 (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 15 Jul 2023

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e., 17th June, 2023 Newspaper Publication - Notice in respect of information regarding the 37th Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 20/06/2023) Proceedings of 37th Annual General Meeting Disclosure of Voting Results & Consolidated Scrutinizers Report for the 37th AGM Intimation of alteration in Memorandum and Articles of Association of the Company (As Per BSE Announcement dated on 16.07.2023)

AGM Date: 21 Sep 2024

1.ANNUAL GENERAL MEETING Approved Boards Report of the Company along with all Annexure thereof for the financial year 2023-2024. Fixed the date of convening the 38th Annual General Meeting (AGM) of the Company on Saturday, the 21st September, 2024 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Approved the Notice convening the 38th Annual General Meeting of the Company. Fixed 14th September, 2024 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 38th Annual General Meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, 14th September, 2024 to Saturday, 21st September 2024. (both days inclusive) Proceedings of 38th Annual General Meeting held on 21st September, 2024 through video conferencing/ other audio visual means. (As Per BSE Announcement Dated on: 21/09/2024)

AGM Date: 05 Jul 2025

Approved Boards Report and fixed AGM on 5th July 2025 submission of copies of Newspaper advertisement- Notice of 39th Annual General Meeting information on E-Voting and other related information. (As Per BSE Announcement Dated on: 14.06.2025) Proceeding of AGM 2025 Disclosure of voting results and consolidated scrutinizer report of AGM 2025 (As per BSE Announcement Dated on 05/07/2025)