Galaxy Supermarket Limited has intimated the Bombay Stock Exchange about an upcoming board meeting scheduled for Friday, 14th August, 2026. The primary agenda of this meeting is to consider and approve the company's unaudited financial results for the quarter ended 30th June, 2026 (Q1 FY27).

The company also confirmed that the trading window for dealing in the company's shares remains closed for all designated persons and their immediate relatives. The trading window closure began on 1st July, 2026, as previously intimated via letter dated 26th June, 2026, and will continue until 48 hours after the announcement of the financial results on 14th August, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's internal Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons.

The communication was digitally signed by Harsh Joshi, Company Secretary & Compliance Officer (Membership No.: A51905), on behalf of Galaxy Supermarket Limited.