Pursuant to Regulation 30 read with Part-A of Schedule-III to the SEBI (LODR) Regualations, 2015, please find enclosed herewith the Outcome/Proceedings of 35th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Galaxy Bearings Limited held its 35th Annual General Meeting on November 27, 2025, via video conferencing from 3:30 PM to 4:10 PM IST, with 44 members in attendance. All four resolutions placed before shareholders were passed with the required majority. These included adoption of the audited financial statements for FY 2024-25, re-appointment of Mrs. Tuhina Bera (who retires by rotation) as a director, appointment of M/s. Jignesh Katodiya & Co. as Secretarial Auditor for five consecutive years, and ratification of remuneration payable to cost auditors for FY 2025-26. The statutory auditors' report contained no qualifications or adverse remarks. E-voting results and the scrutinizer's consolidated report will be filed with the stock exchanges separately.
This is a routine compliance disclosure confirming that standard annual business was approved by shareholders. No major corporate actions, fundraising, or governance changes were announced, so the filing is likely neutral for the stock price.