Notice for attention of Equity Shareholders regarding date of Annual General Meeting for the FY 2024-25.
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Galaxy Supermarket Ltd (BSE Scrip Code: 506186) has informed BSE about the schedule for its 43rd Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 2:00 PM (IST) through Video Conference / Other Audio Visual Means, with remote e-voting facility available to shareholders. The AGM notice was published in Business Standard (English) and Mumbai Lakshadeep (Marathi) newspapers on September 5, 2025, as required under SEBI LODR Regulation 30 and the Ministry of Corporate Affairs' general circulars. The filing was signed by Company Secretary & Compliance Officer Harsh Joshi. The company's signature line also reflects a name change from 'Galaxy Supermarket Ltd' to 'Galaxy Cloud Kitchens Limited'.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the September 30, 2025 AGM date and the remote e-voting facility to exercise their voting rights on the resolutions to be tabled.