BSECorp. Action31 Aug 2026 · 31 Aug 2026, 11:30 am

letter attached

Galada Power & Telecommunication Ltd · 504697

✦ AI SummaryResults

Galada Power & Telecommunication Ltd has announced the book closure for its 54th Annual General Meeting (AGM) on September 30, 2026, with the register of members closed from September 24-29, 2026. No dividend is proposed due to accumulated losses.

Analysis Scores

Earnings Impact0/10

Growth Catalyst0/10

Governance Concern0/10

Regulatory Risk0/10

Balance Sheet Risk0/10

Liquidity Impact0/10

Market Sentiment0/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

Full Announcement

Galada Power & Telecommunication Ltd - 504697 - Corporate Action - Fixes Book Closure For AGM 2026

Attachments (1)

📄

7b8af0ec-bb37-4bb7-af50-c3f03ba609b9.pdf

pdf

Download →

View document text

Our Ref: GPTL/2026-27 Dt: 31.08.2026 The Dy.General Manager. DCS-CRD Bombay Stock Exchange Ltd., 1st Floor New Trading Ring, Rotunda Building, P.J Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir, Sub: Closure of Register of Members - Reg Ref: Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 Please be informed that the 54th Annual General Meeting of the Company is scheduled to be held on Wednesday 30th September 2026 to adopt the Accounts for the year ended 31st March 2026. No dividend is proposed in view of accumulated losses. The Register of Members of the Company will remain closed from 24.09.2026 to 29.09.2026 (both days inclusive) for the purpose of the Annual General Meeting. Thanking you. Yours faithfully, For Galada Power and Telecommunication Ltd V.Subramanian Vice President & Secretary& CFO Compliance Officer SAVING ENERGY THROUGH PIONEERING TECHNOLOGY