Galaxy Surfactants Limited has informed the Exchange about Copy of Newspaper Publication
GALAXYSURF · price
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Galaxy Surfactants has submitted copies of the newspaper advertisements published for its 39th Annual General Meeting, which were carried in Business Standard (English) and Mumbai Lakshdeep (Marathi). The AGM is scheduled for Tuesday, August 12, 2025 at 2:30 p.m. (IST) via Video Conference/Other Audio Visual Means, in compliance with the Companies Act, 2013 and SEBI LODR Regulations. The electronic copy of the Annual Report for FY 2024-25, along with the AGM notice, was emailed to members on July 18, 2025, and is also available on the company's website and stock exchange sites. The company is providing remote e-voting facility through NSDL, with the voting window running from August 9, 2025 (9:00 a.m.) to August 11, 2025 (5:00 p.m.), and the cut-off date for e-voting eligibility is August 5, 2025.
This is a routine regulatory filing confirming that shareholders have been duly informed about the upcoming AGM and e-voting process. No material business or financial impact for shareholders; the actual items of significance will be the resolutions voted upon at the AGM on August 12, 2025.