| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jan 2026 | 14 Jan 2026 |
| Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve to consider, discuss, and decide upon the terms and conditions and other related matters concerning the Rights Issue of Equity Shares. This includes, but is not limited to, determining the rights issue price, payment mechanism, issue size, rights entitlement ratio, record date, and the opening and closing dates of the issue. The Board will also approve the Letter of Offer and other related documents in connection with the Rights Issue. Outcome of the meeting of the Board of Directors of Galaxy Agrico Exports Limited (the Company) Held on Today dated 19th January, 2026 for Proposed rights issue record date, and other matters. 1. Issue of 13658100 Equity Shares of Face Value Rs.10 Each (Rights Equity Shares) of our Company for Cash at a Price of Rs.35.87 /- per Equity Share (Including a Share Premium of Rs.25.87 /- Per Equity Share) (The Issue Price) for aggregate amount of up to Rs.4899.16 Lakhs (in Rupees 48,99,16,047/-). 2. Rights Ratio: 5 (Five) Equity Share for every 1 (One) Fully Paid-up Equity Shares held by the Existing Shareholders on the record 3. The Right Shares are being offered on a rights basis to existing Eligible Shareholders in the ratio of 5 Right Shares for every 1 Equity Shares (5:1) held as on the Record Date. As per SEBI Rights Issue Circulars, the fractional entitlements are to be ignored 4. Issue Price : Rs. 35.87/- per Rights Equity Share (including a premium of Rs. 25.87/- per Rights Equity Share). The amount of Rs.35.87/- per Rights Equity Share (including premium of Rs.25.87) to be paid on Application 5. Rights Issue Opening Date:Monday, February 2nd, 2026 Last Date for Market Renunciation:Thursday, February 05th, 2026 Rights Issue Closing Date: Wednesday, February 11th, 2026 *Eligible Equity Shareholders are requested to ensure that renunciation through off market transfer is completed in such a manner that the Rights Entitlements are credited to the demat account of the Renouncees on or prior to the Issue Closing Date. ** Our Board or a duly authorized Right Issue committee thereof will have the right to extend the Issue period as it may determine from time to time, provided that this Issue will not remain open in excess of 30 days from the Issue Opening Date (inclusive of the Issue Opening Date). Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date (As Per BSE Announcement Dated on 19.01.2026) | ||
| Board Meeting | 7 Jan 2026 | 3 Jan 2026 |
| Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2026 inter alia to consider and approve 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. Outcome of Board Meeting held on 07th January, 2026 Un-audited Financial Result for the Quarterly Ended 31st December, 2025 (As Per BSE Announcement Dated on 07.01.2026) | ||
| Board Meeting | 3 Dec 2025 | 3 Dec 2025 |
| Outcome of Board Meeting held on December 3, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September 2025; 2. Any other business with the permission of Chairperson. Outcome of Board Meeting for approval of unaudited financials for the quarter ended 30.09.2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 27 Oct 2025 | 18 Oct 2025 |
| Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve (a) To consider and approve the Draft of Slum Sale Agreement consequent to approval of the Members of the Company obtained at the Annual General Meeting of the Company held on 29th September 2025 for sale and transfer of the business undertaking of the Company comprising the business of manufacturing and trading activity of Agricultural Equipments and Bearings (Forged Rings) (including balance of plant) (present Business) as a going concern on a slump sale basis (as defined under Section 2(42C) of the Income-tax Act 1961) along with its respective assets and liabilities including the concerned licenses consents approvals employees and contracts to Forgex Rings Private Limited a non-related entity. Outcome of Board Meeting held on 27th October, 2025 (As Per BSE Announcement Dated on:27.10.2025) | ||
| Board Meeting | 6 Sep 2025 | 2 Sep 2025 |
| Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve Intimation of Board Meeting for the following : Notice for 31st Annual General Meeting for the Company. Discussion on approval for Director Report of the Company for the Financial Year 2024-2025. Discussion to Fix Date Place and Timing of 31st Annual General Meeting of the Company Outcome of Board Meeting held on 06th September, 2025 (As Per BSE Announcement Dated on:06.09.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Monday 11th August 2025. Approval of unaudited Financial Results of the Company for the quarter ended 30th June 2025. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Intimation of Board Meeting to be held on 13th May 2025 We hereby submit Finacial Results for the quarter and year ended on March 31, 2025. Kindly take the same on your record. Thank you. (As Per BSE Announcement Dated on: 13/05/2025) | ||
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