Galaxy Bearings Limited has submitted a corrigendum to BSE Limited regarding a correction to their previous intimation of book closure dates for the 36th Annual General Meeting (AGM).
The company references their earlier corporate intimation dated August 27, 2026, which was submitted under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This correction is necessary due to an inadvertent typographical error in both the original intimation letter and the corresponding newspaper advertisement.
The error specifically concerned the Book Closure period, which was incorrectly stated as Tuesday, 15th September, 2026 to Tuesday, 22nd September, 2026. The company clarifies that the outcome of the Board Meeting, the formal 36th AGM Notice dispatched to shareholders, and all systematic data mapping communicated with their Registrar and Share Transfer Agent (RTA) correctly reflected the true approved schedule.
The corrected Book Closure dates are as follows:
- Incorrectly Stated Period: Tuesday, 15th September, 2026 to Tuesday, 22nd September, 2026
- Correct Schedule: Wednesday, 16th September, 2026 to Tuesday, 22nd September, 2026 (both days inclusive)
- Purpose: 36th Annual General Meeting
The company confirms that the physical dispatch of materials, the remote e-voting setup, and RTA configurations remain entirely unaffected and are accurately aligned with the true schedule. The letter is signed by Bhumika Mukeshkumar Teli, Company Secretary and Compliance Officer, from Ahmedabad. The company has requested the exchange to update its records and disseminate this correction.