Gilada Finance & Investments Ltd

AGM and governance updates

• 32nd AGM on 11 September 2026 via VC/OAVM.
• Annual Report FY2025-26 submitted; available on giladafinance.com.
• Statutory auditors appointed for five-year term: M/s Venkatesh & Raghavendra.
• Authorized capital increased to ₹30 crore; plus director changes: Bindu Gilada retires by rotation; Sarvesh Gilada regularisation.

Financials and capital updates

• AUM ₹32.35 crore; total income ₹7.435 crore; PAT ₹2.174 crore.
• PBT ₹2.931 crore; CRAR 59.33%; Tier I 52%.
• Authorised capital ₹30 crore; paid-up capital ₹7.02 crore; no dividend declared.
• Debentures ₹81 lakh outstanding; total borrowings ₹97.28 crore.

Audits and regulatory status

• Internal Auditor appointed for FY2026-27; Secretarial Auditor for FY2026-31.
• NBFC RBI Base Layer status; capital adequacy robust; rating BB-.

Financial results and reports

• Approved unaudited Q1 FY2026-27 results for quarter ended 30 June 2026 and the Limited Review Report.
• Limited Review Report issued by the Statutory Auditor.

NCD allotment

• Approved allotment of 19 NCDs of Rs 1,00,000 each, total Rs 19,00,000, via private placement.
• NCDs allotted to five applicants: TR Dinesh, Anitha T R, S Prathima, Pooja Bhutada, Ruchi Bhutada.

AGM and capital-raising actions

• Notice of 32nd AGM approved, including authorised capital increase and MOA alteration, subject to members' approval.
• AGM scheduled for 11 September 2026 via VC/OAVM.
• Book closure from 4 to 11 September 2026 for shareholding record.

Authorised capital and MOA

• Approved increase in authorised share capital to Rs 330 crore by creating 4 crore new equity shares of Rs 5 each.
• MOA capital clause V to be altered accordingly.

Board appointments and auditors

• Approved appointment of Mr. Sanjeev Kumar as Additional Director, subject to member approval.
• Regularisation of Mr. Sarvesh Gilada as Director liable to rotation.
• Appointment of Statutory Auditors: M/s Venkatesh & Raghavendra, for five-year term.

Governance and compliance notes

• Audit Committee reviewed unaudited results; Board approved on 10 August 2026.
• E-voting and AGM notices aligned with SEBI LODR and MCA guidelines.

Dematerialisation/rematerialisation status

• Details of dematerialised securities for the period furnished to all stock exchanges.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates received were mutilated and cancelled; depository name substituted in records.

🗓️ Meeting Details

• Board meeting scheduled on 14 February 2026 at 11:30 AM at registered office in Bangalore.

📊 Key Agenda Items

• Consideration and approval of unaudited financial results for quarter ended 31 December 2025.