Gilada Finance & Investments has informed that pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on 28 May, 2025 at 11:30 am at the registered office of the Company, to consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March, 2026. In continuation to letter dated 24t March, 2026 and in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons (the Code), the Trading Window for transactions in the equity shares of the Company has been already closed from 1st April, 2026 and will remain closed up to 30t June, 2026 for the purpose of announcement of aforesaid audited Financial Results.
The above information is a part of company’s filings submitted to BSE.