Galada Finance Ltd — Updates, 14-06-2025: Company Update

Galada Finance Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has also scheduled its 39th Annual General Meeting to be held via video conferencing. Remote e-voting will be available prior to and during the AGM for shareholders as per the cutoff date. The shares transfer books will be closed for a short period around the AGM. The annual report and related documents are accessible on the company and stock exchange websites. These steps reinforce corporate governance and shareholder engagement.