Gilada Finance & Investments Ltd — Updates, 12-08-2025: Company Update

Gilada Finance & Investments has informed that its 31st Annual General Meeting (AGM) will be held on September 15th, 2025, at 12:00 Noon. The meeting will be conducted virtually through video conferencing or other audio-visual means. The company has completed sending the 2024-25 Annual Report and the AGM Notice to shareholders via email. Public notices regarding the AGM have also been published in newspapers. This update informs shareholders about the upcoming key corporate event and confirms the fulfillment of disclosure requirements.