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BSE Code : 531911 | NSE Symbol : | ISIN : INE803L01016 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	13-May-2025	Accounts	Intimation of Board Meeting to be held on 13th May 2025 We hereby submit Finacial Results for the quarter and year ended on March 31, 2025. Kindly take the same on your record. Thank you. (As Per BSE Announcement Dated on: 13/05/2025)
27-Feb-2025	27-Feb-2025	Change in Registrar	Pursuant to Regulation 30of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inJorm you that the Meeting of Board o{ Directors of the company was held today i.e, Thursday, 276Febn1aty, 2025considered and approved the appointment based on the recommendation of the Audit Cornrnittee, Board of Directors of the Company hereby accorded the approval for Appointment of Atharva Valuation (OPC) Private Limited, Registered Valuer having Registration Number as IBBI/RV-E/03/2022/174, for''Business Assets'' Valuation for the purpose of transfer of business through Slump Sale.
10-Feb-2025	13-Feb-2025	Quarterly Results	GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve We wish to inform you that in pursuant to Regulation 29 (1) (a) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that a meeting of the Board of Directors. Of the company will be held on 13d February. 2025 at Galaxy Agrico Exports Limited - Veraval (Shapar) to take on record the Un-Audited Financial Results for the quarter ended 3l' December 2024. Pursuant to regulaiion 33 (3) of SEBI (Listing obligations and Disclosure requirements) Regulations, 20''15 Please find enclose herewith Unaudited Financial Result of the Company for the 3''d Quarter ended 31'r December 2024 along with limited review report (As Per BSE Announcement Dated on 13/02/2025)
08-Oct-2024	17-Oct-2024	Quarterly Results	GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Board Meeting Scheduled on 17th October 2024 Outcome for Consideration Of Unaudited Financial Result For Quarter Ended on 30.09.2024 (As Per BSE Announcement dated on 17.10.2024)
09-Sep-2024	16-Sep-2024	Right Issue	GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Intimation for Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and closure of Trading Window Outcome of Board Meeting (As per BSE Announcement Dated on 12/09/2024) Outcome of Board Meeting (As Per BSE Announcement dated on 16.09.2024)
19-Jul-2024	29-Jul-2024	Quarterly Results	GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Consideration of Unaudited Financial Results For The Quarter Ended On 30.06.2024
06-Jul-2024	11-Jul-2024	Change in Directors	GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve Intimation of Board Meeting scheduled for 11th July 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 11/07/2024)
16-May-2024	24-May-2024	Change in Directors	Intimation of Board Meeting to approve appointment of Non Executive Independent Director
25-Apr-2024	02-May-2024	Quarterly Results	GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Intimation For For Consideration Of Audited Financial Results For The Quarter And Half Year Ended On 31.03.2024 Board Meeting Outcome For Consideration Of Audited Financial Results For The Quarter And Half Year Ended On 31.03.2024 (As per BSE Announcement Dated on 02/05/2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board Meeting Intimation for Consideration of Unaudited Financial Results For The Quarter Ended On 31.12.2023
26-Oct-2023	04-Nov-2023	Quarterly Results	GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Intimation For Consideration Of Unaudited Financial Results For The Quarter Ended On 30.09.2023 Board meeting outcome for consideration of unaudited financial result for quarter ended 30.09.2023 Board meeting outcome for consideration of unaudited financial result for quarter and half year ended on 30.09.2023 (As per BSE Announcement Dated on 04/11/2023)
08-Aug-2023	12-Aug-2023	Quarterly Results	GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Intimation For Consideration Of Unaudited Financial Results For The Quarter ended on 30.06.2023
18-May-2023	26-May-2023	Quarterly Results	GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Intimation For For Consideration Of Audited Financial Results For The Quarter And Half Year Ended On 31.03.2023 Approved Financial Results For The Quarter And Year Ended 31St March, 2023 (As Per BSE Announcement Dated on 15.06.2023)
03-Feb-2023	09-Feb-2023	Quarterly Results	GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Intimation for For Consideration Of Unaudited Financial Results For The Quarter Ended On 31.12.2022 Board Meeting Intimation for For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended On 31.12.2022 (As Per BSE Announcement Dated on 09/02/2023) Revised outcome : Outcome of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended On 31.12.2022 Outcome of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended On 31.12.2022 (As per BSE Announcement Dated on 20/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Unaudited Financial Results For The Quarter and Half Year Ended On 30.09.2022 Outcome Of Board Meeting (As Per BSE Announcement Dated 12.11.2022)

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Galaxy Agrico Exports Ltd

Board Meeting