| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Galaxy Supermarket Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable provisions if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 inter alia to: Consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026; Further as intimated vide our letter 26th June 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window for dealing in shares of the Company was closed for all Designated Persons and their immediate relatives from 01st July 2026 and shall continue to remain closed till 48 hours after the announcement of financial results of the Company on 14th August 2026. Kindly take the above information on your records. | ||
| Board Meeting | 22 May 2026 | 17 May 2026 |
| Galaxy Supermarket Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026; Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e., 22nd May, 2026, inter alia, transacted the following businesses: 1. Approval of Audited Financial Results The Board considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026. A copy of the Financial Results along with the Audit Report is enclosed herewith (other matters are mentioned in the attachment) (As Per BSE Announcement Dated on:22.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 31 Jan 2026 |
| Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve To consider and approve unaudited financial results for the quarter ended 31st December 2025 Un-audited Financial Results for the quarter ended 31st December, 2025 (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 9 Nov 2025 |
| Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To Consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025 Financial Results for the quarter and half year ended September 30, 2025 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2025 along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Un-audited Financial Results and the Limited Review Report for the quarter and half year ended 30th September, 2025 is enclosed herewith. 2. Based on the recommendation of the Nomination & Remuneration Committee and approval from the Audit Committee, approved the appointment of Mr. Shashikant Sandbhor as Chief Financial Officer and Key Managerial Personnel of the Company with effect from November 13, 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
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