We hereby intimate to the Exchange about Book-closure for the Purpose of Annual General Meeting to be held on 27th November,2025.
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Galaxy Bearings Limited has informed BSE that its Register of Members and Share Transfer Books will remain closed from Friday, November 21, 2025 to Thursday, November 27, 2025 (both days inclusive) for the purpose of its 35th Annual General Meeting scheduled on November 27, 2025. The company has already published the AGM notice along with book closure details in Western Times (English and Gujarati editions) on November 6, 2025, as required. The filing was made under Regulation 42 of SEBI LODR Regulations 2015 read with Section 91 of the Companies Act 2013. The company's scrip code on BSE is 526073. The intimation is signed by CFO Dixit Patel and dated November 7, 2025.
This is a routine procedural filing with no material business impact on shareholders. Investors should note that no share transfers will be processed during the November 21-27, 2025 book closure window, so anyone buying shares must ensure settlement happens before this period. Shareholders on the record will be eligible to attend and vote at the 35th AGM.