Submission of E-voting Results as per SEBI(LODR)2015 and Scrtinizaer''s Report as per Companies Act,2013
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Galaxy Bearings Limited held its 35th Annual General Meeting on November 27, 2025, via video conferencing. Of the company's 10,885 shareholders, 44 attended through VC and 40 cast votes (32 via remote e-voting and 8 during the AGM). Total shares held stand at 31.8 lakh, with about 32.2% of votes polled on one resolution and 13.4% on others. All four ordinary resolutions were passed with requisite majority and zero votes against any item. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Mrs. Tuhina Bera (DIN: 07063420) as director retiring by rotation, appointment of Jignesh Katodiya & Co. as Secretarial Auditor for five years, and ratification of Cost Auditor's remuneration for FY 2025-26. Scrutinizer Jignesh Kotadiya certified the voting process as fair and transparent.
All routine AGM items passed cleanly with no dissent, confirming smooth governance with no shareholder objections. The high promoter voting (100% in favor on key items) reflects strong promoter support, though the relatively low public voting turnout and a notable abstention pool (~58% of polled votes on three items) suggests limited retail participation and is neutral for the stock.