Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 ,inter alia, to consider and approve 1. Appointment of Directors. 2. ....
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Galaxy Agrico Exports Ltd has informed BSE about a Board of Directors meeting scheduled for Thursday, 9th April 2026. The agenda includes the appointment and resignation of Directors, a change in the company's registered office address, and re-classification of shares from the Promoter category to the Public category. The Board will also discuss acquiring a new property in Mumbai and matters related to a Hyderabad property pursuant to a recent Rights Issue. The intimation has been signed by Director Mr. Prashant Sudhir Khairnar (DIN: 11434708) and is filed under SEBI Listing Regulations 29(1).
This is a pre-meeting intimation with no decisions announced yet. Shareholders should watch the outcome on 9th April, as director changes, promoter share re-classification, and property acquisition decisions could materially affect ownership structure and the company's asset base.