Intimation regarding date of Annual General Meeting for the FY 2024-25 being scheduled on Tuesday, 30th September, 2025 at 02:00 PM (IST) through VC/OAVM.
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Awaiting price reaction for this filing.
Galaxy Supermarket Ltd has scheduled its 43rd Annual General Meeting for FY 2024-25 on Tuesday, 30th September 2025 at 2:00 PM IST. The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue, in line with MCA and SEBI circulars. Electronic copies of the AGM Notice and Annual Report will be sent separately to members by email. The company has fixed Tuesday, 23rd September 2025 as the Record Date / Cut-off Date to determine which members are eligible to vote at the AGM. The intimation was filed with BSE (Scrip Code: 506186) on 4th September 2025, signed by Harsh Joshi, Company Secretary & Compliance Officer.
This is a routine procedural filing with no direct effect on share price. Shareholders who are members as of the 23rd September 2025 record date will be eligible to vote at the AGM, and should watch for the electronic AGM Notice and Annual Report to participate in the virtual meeting on 30th September 2025.