Modification in One items in the Outcome of the Board Meeting dated 11th August, 2025
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 has informed BSE that it is modifying one item from the outcome of its 11th August 2025 board meeting. The company had originally stated that its next Annual General Meeting (AGM) would be held on Thursday, 11th September 2025. However, the Board has noted that additional agenda items need to be included in the AGM notice, which may require revising the notice and rescheduling the AGM date. The company has assured that the revised AGM date will still fall within the timeline prescribed under the Companies Act, 2013 and SEBI LODR Regulations. The revised date will be decided at the next Board meeting. All other items from the original board meeting outcome remain unchanged.
This is a routine administrative update and does not indicate any change in business operations. Shareholders should note that the AGM date may shift from the previously announced 11th September 2025, though it will still be held within the legally permitted timeframe. No immediate impact on stock price is expected.