Galada Finance Ltd (GALADAFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Galada Finance Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report for 40th Annual General meeting
Annual General Meeting · 29 Sept 2026, 1:29 am
Proceedings of 40th Annaul General meeting of galada finance limited
Annual General Meeting · 29 Sept 2026, 1:25 am
Galada Finance Conducts 40th AGM and Transacts Key Resolutions Galada Finance held its 40th AGM on 28th Sep'26 via video conferencing to transact core ordinary and special business. Key agenda items included the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the reappointment of Mr. Naveen Ashok Galada as Director retiring by rotation, increasing the authorised share capital along with altering the Memorandum of Association's capital clause, and approving the appointment of Mr. Narayana Uppundanarasimha Maiya as Independent Director. Final voting results will be declared on or before 30th Sep'26.
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of ....
Outcome · 16 Sept 2026, 11:31 pm
Galada Finance Appoints Abhinav Surendra Varma as Interim CFO Galada Finance Limited announced that its Board of Directors approved the appointment of Abhinav Surendra Varma as Interim Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective 16th Sep'26. Varma will oversee CFO responsibilities until a permanent candidate is formally appointed. He brings expertise in financial reporting, management reporting, financial modeling, forecasting, SAP ERP, and business analysis across manufacturing and operations sectors to drive operational efficiency and financial strategy.
Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 ,inter alia, to consider and approve To appoint an Interim Chief ....
Intimation · 11 Sept 2026, 11:27 pm
Galada Finance Boards Meeting on 16th Sep'26 to Appoint Interim CFO Galada Finance Limited has scheduled a meeting of its Board of Directors on 16th Sep'26 at 4:00 PM at its registered office. The board will consider and approve the appointment of an Interim Chief Financial Officer (CFO) to address a casual vacancy resulting from the demise of the existing CFO, alongside other routine corporate matters.
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing copy of Annual Report for the Financial year 2025-26 along ....
Others (Uncategorized) · 05 Sept 2026, 10:09 pm
Financial result for the quarter ended 30.06.2026
Financial Result · 14 Aug 2026, 11:27 pm
Galada Finance Q1FY27: Net Profit More Than Doubles YoY Amid Sequential Margin Contraction Galada Finance reported Q1FY27 Net Profit of ₹9.53 lakh, a 137% YoY increase, but down 57% QoQ. Total Income grew 43% YoY to ₹76.23 lakh, driven by a 44% rise in interest income. However, income was up only 5% QoQ. Profit before tax stood at ₹11.78 lakh, up 124% YoY but down 52% QoQ, reflecting higher sequential expenses. The Board approved the results and set 28th Sep'26 as the date for its 40th AGM.
Approval of unaudited financial result for the quarter ended 30.06.2026
Outcome · 14 Aug 2026, 11:18 pm
Galada Finance Q1FY27: Net Profit Jumps on Strong Revenue Growth Galada Finance reported Q1FY27 net profit of ₹9.53 lakh, up 137% YoY from ₹4.02 lakh, driven by robust revenue growth. Total revenue from operations for the quarter ended 30-Jun'26 increased 44% YoY to ₹75.88 lakh. However, profit fell 57% QoQ from ₹22.30 lakh in Q4FY26. The Board approved the financial results on 14-Aug'26 and scheduled the 40th AGM for 28-Sep'26 via video conference. The record date for voting eligibility is 21-Sep'26. Basic EPS for the quarter stood at ₹0.32.
Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider, approve and take ....
Intimation · 14 Aug 2026, 5:30 am
Galada Finance Board to Review Q1 FY27 Results on 14th Aug'26 Galada Finance Ltd. has scheduled a Board of Directors meeting for 4:00 PM on 14th Aug'26. The key agenda item is to consider, approve, and take on record the Unaudited Financial Results for the first quarter ending 30th Jun'26. The meeting will also address any other matters with the Chair's permission.
Intimation of death of Mrs. K R Manimeghala, Chief Financial officer under regulatio 30 of SEBI LODR Regulation 2015
Change in Management · 21 Jun 2026, 6:07 pm
Galada Finance Announces Unexpected Death of Chief Financial Officer Galada Finance Limited announced the sudden and unexpected demise of its Chief Financial Officer (CFO), Mrs. K.R. Manimeghala, on Saturday, 20th Jun'26. The company disclosed the information in a regulatory filing to the Bombay Stock Exchange on 21st Jun'26, in compliance with Regulation 30 of SEBI LODR. The filing creates a key management personnel vacancy that the company will need to address.
Financial Results 31.03.2026
Financial Result · 28 May 2026, 9:53 pm
Galada Finance Approves FY26 Audited Results Galada Finance reported its audited financial results for the quarter and year ended 31 Mar'26. For FY26, total income rose 55.4% YoY to Rs. 260.08 lakhs, while net profit grew 77.6% YoY to Rs. 44.22 lakhs. Q4 FY26 net profit was Rs. 22.30 lakhs, a 50.1% YoY and 114.2% QoQ increase. The Board approved the results and the auditor's report, which provided an unmodified opinion. FY26 EPS stood at Rs. 1.47, up from Rs. 0.83 in the previous year.
With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken ....
Outcome · 28 May 2026, 9:46 pm
Galada Finance Reports Strong Q4 & FY26 Profit Growth Galada Finance reported robust FY26 results with Net Profit rising 77.6% YoY to ₹44.22 lakhs, driven by a 57.0% YoY increase in revenue from operations to ₹259.63 lakhs. For Q4 FY26, Net Profit surged 50.1% YoY to ₹22.30 lakhs, while revenue grew 41.4% YoY to ₹75.76 lakhs. The Board approved the audited financials on 28-May'26, which received an unmodified opinion from the statutory auditors. FY26 EPS stood at ₹1.47, a significant improvement from ₹0.83 in the prior year.
Update of Board meeting to be held on 28.05.2026
Others (Uncategorized) · 27 May 2026, 1:49 am
Galada Finance Updates Board Meeting Mode to Virtual Galada Finance Limited (Scrip Code: 538881) has updated the mode of its upcoming Board Meeting. The meeting, scheduled for Thursday, 28th May'26, will now be conducted through video conferencing or other audio-visual means. This communication, dated 26th May'26, serves as an update to a prior letter from 25th May'26. The meeting will be held at the company's registered office. The agenda for the meeting was not specified in this update.
Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 28 May 2026, 5:30 am
Galada Finance Board Meeting to Approve FY26 Financial Results Galada Finance Limited (BSE: 538881) has scheduled a Board of Directors meeting for 3:00 PM on 28-May-26. The primary agenda is to consider and approve the audited financial results for the fourth quarter and the full financial year ended 31-Mar-26. The meeting will take place at the company's registered office.
Clarification From Galada Finance Limited with reference to significant movement in price
Others (Uncategorized) · 28 Apr 2026, 5:00 pm
Galada Finance Clarifies Stock Price Movement is Market Driven On 24th Apr'25, Galada Finance Limited clarified to the BSE that it has no pending price-sensitive announcements or information that could explain the recent significant movement in its share price. The company confirmed compliance with all SEBI regulations, stating that the price behavior is purely market-driven. Management asserts there are no undisclosed events or information impacting the stock's performance.
The Exchange has sought clarification from Galada Finance Ltd on April 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 16 Apr 2026, 11:46 pm
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Naveen Galada
Others (Uncategorized) · 05 Mar 2026, 9:34 pm
Galada Finance Promoter Naveen Galada Increases Shareholding Promoter Naveen Galada acquired 66,000 equity shares (2.20% of total capital) of Galada Finance Ltd. via an off-market transaction on 04 Mar'26. Following the acquisition, his total holding increased from 4,65,388 shares (15.51%) to 5,31,388 shares (17.71%). The company's total paid-up equity share capital remains unchanged at Rs. 3,00,00,000, divided into 30,00,000 shares of Rs. 10 each. This disclosure was made under SEBI's SAST Regulations, 2011.
Financial Results 31st December 2025
Financial Result · 31 Jan 2026, 10:24 pm
Galada Finance Q3FY26 Net Profit Rises 218% YoY Driven by Strong Income Growth Galada Finance reported strong Q3FY26 results, with net profit surging 218% YoY to Rs 10.41 lakh, driven by an 85% YoY rise in total revenue from operations to Rs 69.56 lakh. Total income for the quarter stood at Rs 71.26 lakh, up 88% YoY. Profit before tax grew 202% YoY to Rs 12.91 lakh. Sequentially, net profit increased by 39% QoQ. For the 9-month period ending 31 Dec'25, net profit was Rs 21.92 lakh, a 119% increase YoY. Basic EPS for Q3FY26 was Rs 0.35.
With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken ....
Outcome · 31 Jan 2026, 10:14 pm
Galada Finance Q3 FY26 Net Profit Soars 218% YoY Galada Finance reported strong Q3 FY26 results with a net profit of ₹10.41 lakh, up 218.4% YoY and 39.2% QoQ. Total income for the quarter ended 31st Dec'25 grew 87.9% YoY to ₹71.26 lakh, driven by a 85.1% YoY increase in interest income. Total expenses rose 73.3% YoY to ₹58.35 lakh. The Board approved the unaudited financial results on 31st Jan'26. Basic EPS for the quarter stood at ₹0.35, compared to ₹0.11 in the prior year period.
Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve and take on record the Unaudited ....
Intimation · 31 Jan 2026, 5:30 am
Galada Finance Board Meeting Scheduled for Q3 FY26 Results Galada Finance Limited (Scrip Code: 538881) has scheduled a Board of Directors meeting for 31st Jan'26 at 3:30 PM. The primary agenda is to consider and approve the unaudited financial results for the third quarter ended 31st Dec'25. Other items may be discussed with the permission of the Chair. This meeting is a key event for the company's upcoming financial disclosure and performance review.
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Naveen Galada
Others (Uncategorized) · 31 Dec 2025, 4:13 pm
Galada Finance Promoter Naveen Galada Increases Stake to 15.51% Promoter Naveen Galada acquired 84,653 equity shares (2.82% stake) of Galada Finance via an off-market transaction on 29 Dec'25. This acquisition increases his total holding in the company from 3,80,735 shares (12.69%) to 4,65,388 shares (15.51%). The transaction was disclosed under SEBI's Substantial Acquisition of Shares and Takeovers Regulations. The company's total paid-up equity share capital remains unchanged at Rs. 3 crore, divided into 30 lakh shares of Rs. 10 each.
unaudited financial results for the quarter ended 30th september 2025
Financial Result · 14 Nov 2025, 11:01 pm
With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken ....
Outcome · 14 Nov 2025, 10:55 pm
Galada Finance 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 unaudited financial results ....
Intimation · 14 Nov 2025, 5:30 am
Appoinment of Non Executive Non independent Director
Others (Uncategorized) · 15 Oct 2025, 10:59 pm
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of ....
Outcome · 15 Oct 2025, 10:46 pm