| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026. Update of Board meeting to be held on 28.05.2026 (As Per BSE Announcement Dated on 26.05.2026) | ||
| Board Meeting | 31 Jan 2026 | 26 Jan 2026 |
| Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter ended 31st December 2025 and any other matter with the permission of the Chair. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken on record the unaudited financial results for the Quarter ended 31st December 2025. 2. Limited Review Report for the Quarter ended 31st December 2025 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of unaudited financial results for the Quarter ended 31st December 2025 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results. We would request you to take the same on record for compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. (As Per BSE Announcement Dated On : 31.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Quarterly Results; Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30th september 2025. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken on record the unaudited financial results for the Quarter and Half year ended 30th September 2025. 2. Limited Review Report for the quarter and Half Year ended 30th September, 2025 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of unaudited financial results for the quarter and half year ended 30th September 2025 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results. We would request you to take the same on record for compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. Board meeting Commenced on 16.30 hours. Board meeting concluded on 17.00 hours. unaudited financial results for the quarter ended 30th september 2025 Financial Results for the Quarter/Half-year ended 30.09.2025 Outcome of Board Meeting - Submission of Unaudited Financial Results for the quarter ended on 30th September, 2025 and Limited Review Report thereon (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 15 Oct 2025 | 11 Oct 2025 |
| Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve general pupose Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e., 15th October, 2025, has inter-alia has approved / noted the following:- 1. Appointment of Mr. Narayana Uppundanarasimha Maiya ( DIN : 11336048) as an Additional Non Executive - Non Independent Director with effect from October 15th , 2025 till the date of ensuing Annual General Meeting of the Company subject to the Approval of Reserve Bank of India. The details relating to appointment of above Director as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure- A. (As Per BSE Announcement Dated on: 15/10/2025) | ||
| Board Meeting | 8 Oct 2025 | 4 Oct 2025 |
| Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 inter alia to consider and approve general purpose | ||
| Board Meeting | 3 Sep 2025 | 29 Aug 2025 |
| Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Pursuant to Regulation 29(1) (d) and 50(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday September 03 2025 inter alia to consider and approve the issuance of secured unrated unlisted redeemable nonconvertible debentures and appointment of an independent registered valuer in terms of applicable provisions of law in connection with the proposed issuance of share warrants and/or equity shares on a preferential basis as may be considered by the Board. In continuation of our intimation dated August 29, 2025 and pursuant to Regulation 30 and other applicable regulations of the SEBI LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. September 03, 2025, has, inter alia, approved raising of funds through issuance of secured, unrated, unlisted, redeemable non-convertible debentures in multiple tranches (NCDs) and appointment of an independent registered valuer, in terms of applicable provisions of law, in connection with the proposed issuance of share warrants and/or equity shares on a preferential basis (As per BSE Announcement Dated on 03/09/2025) | ||
| Board Meeting | 9 Aug 2025 | 6 Aug 2025 |
| Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve and take record the unaudited financial results for the quarter ended 30th June 2025 and any other matter with the permission of the Chair. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, Approved and Taken on record the unaudited Financial results for the Quarter ended 30th June 2025. 2. Limited Review Report for the Quarter ended 30th June, 2025 given by the Statutory Auditors of the Company was taken on record. 3. The Board Discussed the issuance of Non-convertible Debentures (NCD) as a fund raising strategy and the appoinment of Trustees for the Non-convertible Debentures (NCD). (As Per BSE Announcement Dated on: 09/08/2025) | ||
| Board Meeting | 11 Jun 2025 | 7 Jun 2025 |
| Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 inter alia to consider and approve The Notice of 39th AGM Approved Boards Report and fixed AGM on 5th July 2025 (As Per BSE Announcement Dated on: 11.06.2025) | ||
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