| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 7 Aug 2026 |
| Decided to call 36th Annual General Meeting (AGM) of the Members of the Company Tuesday, September 22, 2026 at 03:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 36th Annual General Meeting of the Company. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report of Galaxy Bearings Limited for FY 2025-26, including the Notice of the 36th AGM scheduled to be held on September 22, 2026.. (As per BSE announcement dated on : 27.08.2026) As per attached file to rectify a typographical error in the book closure period in the specific disclosure only, However, RTA data mapping and E-voting configuration remains completely unaffected. (As per BSE Announcement dated on: 21.09.2026). Submission of Proceedings/outcome of 36th Annual General Meeting. (As per BSE announcement dated on : 22.09.2026) Submission of E-voting Results and Scrutinizers Report for the 36th Annual General Meeting held on Tuesday, 22nd September,2026. (As Per BSE Announcement Dated on:23.09.2026) | ||
| AGM | 27 Nov 2025 | 27 Oct 2025 |
| Decided to call 35th Annual General Meeting (AGM) of the Members of the Company Tuesday, November 25, 2025 at 03:30 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 35th Annual General Meeting of the Company. We would like to inform you that the 35th Annual General Meeting of the Company will be held on Thursday, 27th November,2025 at 03:30 P.M. (IST) through VC or OAVM. (As Per BSE Announcement Dated on: 05/11/2025) Pursuant to Regulation 30 read with Part-A of Schedule-III to the SEBI (LODR) Regualations, 2015, please find enclosed herewith the Outcome/Proceedings of 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:27.11.2025) Submission of E-voting Results as per SEBI(LODR)2015 and Scrtinizaers Report as per Companies Act,2013 (As per BSE Announcement dated on: 29.11.2025) | ||
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