Galada Finance Ltd — Important, 04-09-2026: Company Update

Galada Finance Limited has announced its 40th Annual General Meeting, which will be held virtually via video conferencing/other audio-visual means at 04:30 PM (IST). Shareholders will transact business as detailed in the AGM Notice. The company's Annual Report and AGM Notice are accessible on its website and stock exchange platforms. Electronic voting facilities are available for all members, including remote e-voting before the meeting and live e-voting during the virtual session, ensuring active shareholder participation.