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(02/04/2026 13:47)

Galaxy Agrico Ex - Board Meeting Intimation for We Wish To Inform You That The Meeting Of The Board Of Directors Of The Compa

Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 ,inter alia, to consider and approve 1. Appointment of Directors.\r\n2. Resignation of Directors.\r\n3. Change in Registered Office Address of the Company.\r\n4. Re-classification of Shares from Promoter Category to Public Category.\r\n5. To discuss matters relating to acquisition of new property situated in Mumbai and matters related to Hyderabad property pursuant to the Right Issue.\r\n6. Any other business with the permission of the Chairperson.\r\n
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