Galada Finance Ltd

Board decisions

• Board approved unaudited quarterly results for quarter ended 30 June 2026 and Limited Review Report.
• Auditors expressed an unqualified opinion on the quarterly results.
• Company primarily finances; no separate reportable segment under Ind AS 109.
• Previous quarter figures reclassified to align with current classifications.

AGM & shareholder matters

• 40th AGM fixed for 28 September 2026 via video conferencing.
• Cut-off date for voting set at 21 September 2026.
• Register of Members and share transfer books closed 21–28 September 2026.
• Scrutinizer appointment approved under Section 108 of the Companies Act.

Financial highlights

• Total income for quarter ended 30 June 2026: 76.23.
• Basic and diluted EPS for quarter ended 30 June 2026: Rs 0.32.

Meeting Details

• Date, time, and location of the board meeting are not disclosed in the provided chunk.

Dematerialisation status and listing

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised listed on stock exchanges where the original securities are listed.
• Physical certificates dematerialised were mutilated and cancelled after verification.
• Depository name substituted as registered owner within the prescribed timeline.

Galada Finance Limited — Trading Window Closed from 01st July 2026 till completion of 48 hours after the announcement to the Stock Exchange of the Unaudited Financial Results for the Quarter ended 30th June, 2026.

Meeting Details

• Board meeting scheduled for 28 May 2026 at 3:00 PM.
• Meeting to be held at the registered office of the company, Chennai.

Key Agenda Items

• Approve and take on record audited financial results for quarter and year ended 31 March 2026.

Other Notes

• No additional material governance or corporate actions were disclosed.