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Galaxy Cloud Kitchens informs about board meeting outcome

24 Oct 2024 Evaluate
Galaxy Cloud Kitchens has informed that the Board of Directors of the Company have at their meeting held today i.e. Thursday, 24th October, 2024, considered and approved the following: Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2024 along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Un-audited Financial Results and the Limited Review Report for the quarter and half year ended 30th September, 2024 is enclosed; Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Directors of the Company have passed a resolution to increase the authorized share capital of the Company from Rs 65,00,00,000 divided into 6,50,00,000 equity shares of Rs 10 each to Rs 100,00,00,000 divided into 10,00,00,000 equity shares of Rs 10 each vis-à-vis the amendment of corresponding clause of the Memorandum of Association, subject to the approval of the shareholders. The Company will take necessary steps to seek the approval of the shareholders for the aforesaid matter and requisite notice of the meeting/ postal ballot will be submitted to the Stock Exchanges in due course in compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Based on the recommendation of the Nomination, Remuneration and Compensation Committee and approval from the Audit Committee, appointment of Prince Singh as Chief Financial Officer and Key Managerial Personnel of the Company with effect from October 24, 2024.

The above information is a part of company’s filings submitted to BSE.

Galaxy Supermarket Share Price

17.14 -0.79 (-4.41%)
21-Apr-2026 16:59 View Price Chart
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