Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1. Approve the draft report of the Board of Directors for the FY ended 31.03.2025.2)Review and ratify intercorporate loans and Advances provided to group companies.3) Approve the over alll Limit of Managerial Remuneration4) Approval of RPT5) Discussion on Buiness Plan