Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited financial results for the quarter and half year ended 30.09.2025 2. To consider and appoint of Mr. A Sarvesh Gilada as an Additional Director of the Company 3. Ratification of Opening of New Branch office at Vijayapur, Karnataka.