Gilada Finance & Investments Ltd

Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 inter alia to consider and approve 1) To consider and Approve the proposal for Issue of Warrants on preferential basis2) To review and approve the draft notice of Extra Ordinary General Meeting3) To take note of the sale of Equity shares by Mrs. Rajashree Gilada promoter of the company