This is a regulatory disclosure intimation letter addressed to the Manager of the Listing Department at BSE Limited. The purpose of the document is to formally notify the exchange of an upcoming meeting of the Board of Directors of Galaxy Agrico Exports Ltd.
The Board meeting is scheduled to be held on Friday, 14 August 2026. The primary agenda for the meeting is to:
- Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June 2026.
- Consider any other business with the permission of the Chairperson.
This intimation is made in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Mr. Prashant Sudhir Khairnar, Director (DIN: 11434708), and was digitally signed on 06 August 2026 at 19:11:37.