| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2026 | 28 Apr 2026 |
| Galaxy Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 inter alia to consider and approve 1.Consider approve & take on record the Audited Financial Results of the Company for the Quarter and year ended March 31 2026 as per Regulation 33 of the Listing Regulation; 2.Consider approve & take on record the Audited Financial Statements of the Company for the Financial Year ended on March 31 2026 in accordance with the Companies Act 2013; 3.Consider and discuss any other items as may be decided by the Board of Directors of the Company. we hereby inform you that the meeting of the Board of Directors of the Company was held on Saturday, May 02, 2026, at the Registered Office of the Company situated at the Registered Office of the Company., which commenced at 12.00 P.M and concluded at 01:30 P.M. to : considered and approved the following: 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Audit Report issued by the Statutory Auditors with Unmodified Opinion, and Declaration in this regard; 2. Audited Financial Statements of the Company for the financial year ended March 31, 2026, in accordance with the provisions of the Companies Act, 2013; 3. Re-appointment of M/s. Mitesh Suvagiya & Co., Cost Accountants, as Cost Auditor of the Company for the Financial Year 2026-27; 4. Re-Appointment of M/s. M N V Patel & Co LLP, Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27; 5. Any other business as per the agenda circulated. (As per BSE Announcement dated on: 02.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Galaxy Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended on December 31,2025. With reference to the Captioned Subject, We hereby inform that the board of Directors, in their Board Meeting held Today i.e.10th February,2026 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 12:00 P.M. and Concluded at 01:15 P.M. have: 1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2025 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 8 Dec 2025 | 8 Dec 2025 |
| The Company hereby informs to the Exchange that Board has approved the Appointment of New RTA in its Board Meeting held on Monday, 08th December,2025, started on 12:30 PM and Conluded at 12:45 PM. | ||
| 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) | ||
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