Galaxy Agrico Board to Consider MD Resignation, Appointment

Key Agenda Items

The Board meeting is scheduled for Wednesday, 21st October 2026. The agenda includes:

• Consideration of the resignation of Mr. Prashant Sudhir Khairnar (DIN: 11434708) from the position of Managing Director.
• Consideration of the appointment of Mr. Gaurang Shah (DIN: 05164763) as the new Managing Director, subject to requisite approvals.
• Any other business with the permission of the Chairperson.

Profile of Proposed Managing Director

Mr. Gaurang Shah is a qualified Company Secretary with approximately 15 years of experience in corporate governance, corporate compliance, and regulatory matters. He has worked with various companies across different industry sectors.