Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Galaxy Agrico Exports has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 07th January, 2026 to consider and approve, the following business: 1. Unaudited Financial Results of the Company for the quarter ended 31st December, 2025; 2. Change in Designation and Category of the Existing Director of the Company. 3. Any other business with the permission of Chairperson.
The above information is a part of company’s filings submitted to BSE.
