Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Galaxy Agrico Exports Ltd has informed BSE that a Board of Directors meeting will be held on 6 September 2025. The main agenda items are issuing the notice for the 31st Annual General Meeting (AGM), approving the Director's Report for Financial Year 2024-2025, and finalising the date, place and timing of the 31st AGM. The company is based in Veraval (Shapar), Rajkot, Gujarat, and has scrip code 531911 on BSE. The intimation was signed by the Whole Time Director (DIN: 02173383) and dated 2 September 2025. This is a routine pre-AGM board intimation and does not indicate any major corporate action or financial results.
This is a routine procedural filing ahead of the company's 31st AGM. Shareholders should watch for the AGM date announcement, which will determine their participation timeline. No material impact on stock price is expected from this intimation alone.