Key Dates

  • Board meeting date: Friday, August 7, 2026
  • Trading window closure period: From Wednesday, July 1, 2026 until 48 hours after declaration of unaudited financial results for quarter ended June 30, 2026
  • Previous trading window closure intimation date: June 25, 2026

Agenda Items

The Board of Directors will:

1. Consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2026 as per Regulation 33 of Listing Regulations

2. Consider any other business with permission of the Chairperson

Additional Information

This information is also available on the company website at www.galaxybearings.com