Galaxy Agrico Exports Ltd

Galaxy Agrico Exports Limited has adjourned its board meeting, initially scheduled for November 5, 2026, to November 14, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026, citing the need for additional time to prepare the Consolidated Financial Statements and operational constraints related to the Diwali festive season.

Galaxy Agrico Exports Limited will hold a board meeting on Thursday, November 5, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, according to a regulatory filing with the BSE Limited.

Galaxy Agrico Exports Limited announced that Mr. Prashant Sudhir Khairnar resigned from his position as Managing Director, effective October 21, 2026, while remaining on the company’s board of directors. Simultaneously, the company appointed Mr. Gaurang Shah as Additional Director (Managing Director), also effective October 21, 2026, subject to shareholder approval.

Galaxy Agrico Exports Limited announced that Mr. Prashant Sudhir Khairnar resigned from the position of Managing Director, effective October 21, 2026, while remaining on the company’s board of directors, and appointed Mr. Gaurang Shah as Additional Director (Managing Director), also effective October 21, 2026, subject to shareholder approval.

Galaxy Agrico Exports Ltd. submitted a certificate to the BSE Limited on October 12, 2026, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the period ended September 30, 2026. The certificate, received from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, verifies that dematerialized securities are listed on stock exchanges, certificates have been cancelled, and the depository is registered as the owner in company records, with confirmation provided to the depositories and stock exchanges on a quarterly basis.

Galaxy Agrico Exports Limited will hold a board meeting on Wednesday, October 7, 2026, to consider and approve a record date for the sub-division or split of its existing equity shares with a face value of Rs 10 each into shares with a face value of Rs 1 each.

Galaxy Agrico Exports Limited will close its trading window for designated persons from October 1, 2026, until 48 hours after the conclusion of a board meeting to consider the unaudited financial results for the quarter and half year ended September 30, 2026, according to a filing with the BSE Limited on September 26, 2026.

GALAXY AGRICO EXPORTS LIMITED has announced a book closure from September 22, 2026, to September 28, 2026, for the purpose of its 32nd Annual General Meeting scheduled on September 28, 2026, and has not declared any dividend for the financial year 2025-2026.

Galaxy Agrico Exports Limited will hold a board meeting on September 4, 2026, to discuss the notice for the Annual General Meeting, the Director Report for the financial year 2025-2026, and to fix the date, place, and timing of the Annual General Meeting, among other business items, according to a company filing with the BSE Limited.

Galaxy Agrico Exports Limited will seek shareholder approval for a proposal to sub-divide its existing equity shares with a face value of Rs 10 each into shares with a face value of Rs 1 each, the company said in a filing to the BSE Limited on August 18, 2026.