Gilada Finance & Investments Ltd Share Price

AGM Date: 30 Sep 2021

Gilada Finance & Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30 2021. With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Tuesday, 31st day of August, 2021 at 11.30 A.M. and ended at 12:15 P.M, through Video conferencing (Zoom), inter alia considered and approved the following. In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby have enclosed the followings: Notice of the 27th Annual General Meeting (As Per BSE Announcement Dated on 31.08.2021) In Compliance with Regulation 30 read with Para (A)(13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceedings of 27th Annual General Meeting of the Company held on Thursday 30th September 2021 at 12:00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/30/2021 2:06:28 AM) Pursuing to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer Report and the Voting results in respect of the E-voting on the resolutions item no. 1 to 6 as per notice dated 31st August 2021 of 27th Annual General Meeting of the Company held on 30th September 2021. Kindly take the above on your records and oblige the same. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Friday, 02nd day of September, 2022 at 11.45 A.M. and ended at 12:15 P.M, through Video conferencing (Zoom), inter alia considered and approved the following. In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby have enclosed the followings: 1. Notice of the 28th Annual General Meeting Also, please note that the 28th Annual General Meeting (AGM) of the members of the Company has been scheduled to be held on Friday, the 30th September 2022 at 11:30 AM. through video conferencing to transact the businesses as set out in the Notice, enclosed herewith for your kind perusal. In Compliance with Regulation 30 of Listing Regulations, we are submitting herewith the details regarding the summary of proceedings of 28th Annual General Meeting of the Company held on Friday, 30th September, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') from 11:30 AM to 12:45 Noon. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 26 Sep 2023

the meeting of the Board of Directors of the Company held on Thursday, 10th day of August, 2023 at 11:30 AM and ended at 12:45 Noon, through Video conferencing, inter alia considered and approved the following:- 1. Approved the un-audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report given by the Statutory Auditor. 2. Notice of 29th Annual General Meeting Summary of proceedings of 29th AGM of the Company under Regulation 30 of the SEBI LODR Consolidated Scruitinizer''s report pursuant to Section 108 of the Companies Act, 2013 (As Per BSE Announcement Dated on 27.09.2023) The delay in filing the Summary of proceedings of AGM was due to state wide bandh was announced in Karnataka for September 26, 2023 in protest over Tamil Nadu''s release of 5,000 cusecs of Cauvery river water. Due to the unforseen circumstances surrounding the bandh, our operations were significantly disrupted, hindering our ability to complete and file the required documentation within the stipulated timeframe. Despite our best effort to mitigate the impact of the bandh on our operations, the situation presented logistical challenges beyond our control. (As Per BSE Announcement Dated on 10.04.2024)

AGM Date: 24 Sep 2024

Pursuant to Regulation 34 and 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report for financial year 2023-24 including the Notice of the 30th Annual General Meeting of the Company scheduled on Tuesday, 24th September, 2024 at 12:00 Noon through electronic mode [Video Conferencing ('VC') or other audio visual means ('OAVM')], which is being sent through email, to the Members of the Company. The said Annual Report for FY 2023-24 is also available on the website of the Company viz. www.giladafinance.com This is for your information and records. In Compliance with Regulation 30 of Listing Regulations we are hereby submitting the details regarding the summary of proceedings of 30th Annual General meeting of the company held on Tuesday 24th September at 12:00 Noon through Electronic mode [Video Conferencing (VC) or other Audio Visual Means (OVAM)]] (As per BSE Announcement Dated on 24/09/2024) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed the scrutinizer''s report and voting results in respect of E voting on the resolution item number 1 and 2 as per notice dated 13th August 2024 of 30th Annual General Meeting held on 24th September 2024. Read less.. Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed the scrutinizer''s report and voting results in respect of E voting on the resolution item number 1 and 2 as per notice dated 13th August 2024 of 30th Annual General Meeting held on 24th September 2024. Read less.. (As Per BSE Announcement Dated on 25.09.2024)

AGM Date: 01 Sep 2025

31st Annual General Meeting (AGM) of Members of the company secheduled to be held on 01st Sept 2025

EGM Date: 18 Mar 2022

The meeting of the Board of Directors of the Company held on Monday, 14.02.2022 at 11:30 A.M and ended at 12:30 PM, through Video conferencing (Zoom).In compliance with Regulation 30 of SEBI ('LODR Regulations') we have to inform that Board of Directors of Gilada Finance and Investments Limited ('the Company') in their meeting held today i.e., 14th February 2022 have approved the following proposals. 1. Unaudited Financial Results for the quarter ended 31st December, 2021 along with Limited Review Report as given by Statutory Auditors of the Company. 2. Appointment of Mr. Om Prakash Asava (DIN: 09485670) as Additional Director of the Company w.e.f 14/02/2022 3. Proposal for sub-division of each Equity share of Face Value of Rs. 10 each into 2 Equity Shares of Rs 5 each: 4. Proposal for issue of Bonus Shares in the ratio 1:1 5. Increase in Authorized Share Capital 6. Convening of EGM: 7. Alteration of AOA as per Companies Act, 2013: Extra-ordinary General Meeting (EGM) of Gilada Finance and Investments Limited is scheduled to be held on Friday, 18thMarch 2022 at 11:30 A.M: through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 15.02.2022) The EGM of the Members of Gilada Finance and Investments Limited was held on Today.The meeting was started at 11:30 A.M. and concluded at 12:45 Noon 1.Approval of sub-division of One Equity Shares of Rs.10 each into Two Equity Shares of Rs. 5/- each.2.Alteration of the Capital Clause in the Memorandum of Association Consequent upon Sub-Division of Equity Shares of the Company. 3.Increase in Authorized share Capital of the Company from Rs.6,00,00,000/) to Rs.8,00,00,000 4. Alteration of Capital Clause of MOA of the Company Consequent upon increase in Authorized Share Capital from Rs. 6,00,00,000 to Rs. 8,00,00,000 divided into 1,60,00,000 Equity Shares of Rs.5/ each. 5. Issue of 1 Bonus Shares of Rs. 5/-each fully paid up for every 1 Equity Shares of Rs.5 each fully paid up(1:1) by Capitalization of Free Reserves (Post Subdivision). 6.Adoption of AOA as per Companies Act, 2013 7. Appointment of Mr. Om Prakash Asava as an Independent Director for 5 years with effect from 18.03.2022. (As per BSE Announcement Dated on 18/3/2022) In Compliance with Regulation 30 read with Para (A)(13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of Extra Ordinary General Meeting of the Company held on Friday, 18th March, 2022 at 11:30 AM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Pursuing to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer Report and the Voting results in respect of the E-voting on the resolutions item no. 1 to 7 as per notice dated 14th February 2022 of Extra- Ordinary General Meeting of the Company held on 18th March 2022. Gilada Finance & Investments Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 19.03.2022)