Galada Finance Ltd — Board Meeting, 29-05-2025: Board Meeting

Galada Finance Limited has announced a board meeting to approve the notice and directors' report for the 39th Annual General Meeting, finalize book closure dates, set the cut-off date for e-voting, and confirm the AGM venue and timing. These actions are key steps in preparing for the upcoming Annual General Meeting, ensuring shareholder participation and regulatory compliance. This update reflects ongoing governance activities essential for maintaining transparency and shareholder engagement.