Gilada Finance & Investments Ltd. has announced its 32nd Annual General Meeting (AGM) will be held electronically (via VC/OAVM) on Friday, September 11, 2026, at 11:30 AM.

The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders.

E-voting will be available from September 8, 2026, at 8:00 AM to September 10, 2026, at 5:00 PM.

Shareholders' voting rights will be determined based on their holdings as of September 4, 2026. The company’s register of members will be closed from September 4 to September 11, 2026, for the AGM.