Gilada Finance & Investments Ltd — Important, 14-11-2025: Company Update

Gilada Finance & Investments Ltd has informed stakeholders about a procedural update regarding its upcoming Board Meeting. The company has revised the start time for the scheduled meeting, moving it from 11:30 AM to 3:30 PM on the designated day. Investors should note that all other specifics of the board meeting, including its agenda and virtual format, are unchanged from the initial announcement. This ensures that investors are aware of the updated schedule for critical governance discussions that shape company direction.