Galada Finance Ltd — Others, 05-07-2025: AGM/EGM

Galada Finance Limited has announced the voting results of its 39th Annual General Meeting. All resolutions were approved with 100% votes in favor, covering adoption of audited financial statements, reappointment of a retiring director, reappointment of statutory auditors, appointment of a new independent director, reappointment and remuneration of the Managing Director, enhancement of borrowing powers up to Rs.750 Cr, creation of charges on company assets, approval of related-party transactions, permission for investments and loans, and appointment of a secretarial auditor for five years. The strong shareholder support reflects confidence in the company’s governance and strategic moves.