| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2025 | 17 Oct 2025 |
| Galaxy Bearings 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 the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30 2025 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today i.e. Monday, October 27,2025, at the registered office of the Company situated at A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006, Which Commenced at 12:30 P.M. and Concluded at 01:30 P.M. have: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2025 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. (As per BSE Announcement dated on: 27.10.2025) Appointment of Mrs. Bhumika Teli as a Company Secretary and Compliance Officer of the Company w.e.f. 27th October, 2025 (As Per BSE Announcement Dated on 28.10.2025) | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Galaxy Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Galaxy Bearings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2025. Outcome of Board Meeting Held On August 08, 2025. (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Galaxy Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited Standalone Financial Results of the Company for the Quarter and Year ended March 31 2025. Outcome of Board Meeting held on May 23, 2025. Audited Financial Results for the Quarter and Fiancial year ended March 31, 2025. Disclosure under Regulation 30 of SEBI (LODR) regulaions, 2015. (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 1 Feb 2025 | 29 Jan 2025 |
| GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended December 31 2024. Outcome For Board Meeting Held On February 01, 2025. (As Per BSE Announcement dated on 01.02.2025) | ||
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