| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 1 Sep 2026 |
| AGM 28/09/2026 Intimation regarding date of Annual General Meeting for the FY 2025-26 being scheduled on Monday, 28th September, 2026 at 04:30 PM (IST) through VC/OAVM Please take note that the 44th Annual General Meeting of the Members of Galaxy Supermarket Limited (formerly known as Galaxy Cloud Kitchens Limited) is scheduled to be held on Monday, 28th September, 2026 at 04:30 PM (IST) through Video Conferencing / Other Audio Visual Means. In terms of the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, please find enclosed herewith Annual Report for the financial year 2025-26 together with Notice calling the aforesaid AGM. The Annual Report for the financial year 2025-26 along with the Notice of AGM is also available on the website of the Company at the link - https://galaxycloudkitchens.in/Annual_Report.html Kindly take the same on your records. (As per BSE Announcement dated on: 04.09.2026) Summary of the proceedings of the 44th Annual General Meeting of the Company held on 28th September 2026 (As Per BSE Announcement Dated on:28.09.2026) Scrutinizers report and voting results of 44th AGM held on 28th September 2026 (As per BSE Announcement dated on: 30.09.2026) | ||
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