Galaxy Agrico Exports Ltd

Meeting Details

• Board meeting scheduled for 25 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve sub-division of equity shares from ₹10 to ₹1 per share, subject to member approval.
• Consequential amendments to MOA related to authorized share capital due to the split.
• Alteration of the Capital Clause of the MOA, subject to member approval.
• Consider incidental and necessary matters in connection with the proposal.

Other Notes

• Record date for the sub-division to be determined and intimated separately, subject to approvals.

Results snapshot

• Board approved unaudited financial results for the quarter ended June 30, 2026.
• Revenue from operations was ₹351.83 Lacs for the quarter ended June 30, 2026.
• Total income amounted to ₹390.72 Lacs for the quarter ended June 30, 2026.
• Profit before tax stood at ₹67.66 Lacs for the quarter ended June 30, 2026.
• Profit for the period from continuing operations was ₹50.07 Lacs for the quarter.
• Earnings per share (continuing operations) stood at ₹1.35 per share for the quarter.
• Total tax expense for the quarter was ₹17.59 Lacs with deferred tax of ₹(7.29) Lacs.

Meeting Details

• Date: 14 August 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Approval of unaudited financial results for the quarter ended 30 June 2026.
• Any other business with permission of Chair.

Other Notes

• Trading window closure details are not disclosed in the filing.

Dematerialisation status

• Securities received for dematerialisation were mutilated and cancelled after due verification.
• Depository name substituted as registered owner in the records within the prescribed timeline.
• Dematerialised securities are listed on the stock exchanges where the original issues are listed.
• Dematerialisation certificates for the quarter were confirmed to depositories.

Transaction details

• Target company: Galaxy Agrico Exports Limited (Scrip 531911).
• Disposal of 108,000 voting-right shares on 25 March 2026.
• Pre-transaction holding: 108,000 shares.
• Post-transaction holding: 108,000 shares.

Proposed appointments

• Board proposes Bhavna Aswani as Women Non-exec Independent Director, subject to shareholders' approval.
• Bhavna Aswani has about 5 years' experience in finance, accounts, and corporate management.
• Board proposes Mukesh Jitu Yadav as Non-exec Independent Director, subject to shareholders' approval.
• Mukesh Jitu Yadav has over 5 years' experience in trading, market development, and supply chain.
• Appointments in upcoming Board Meeting as Additional Non-exec Independent Directors, subject to General Meeting approval.

Disclosures

• Disclosures: Bhavna Aswani is not related to any Directors.
• Disclosures: Mukesh Jitu Yadav Agrawal not related to any Directors.

NED appointment withdrawal

• Two proposed NEDs (Aayush Shah; Ankitkumar Surendrakumar Agrawal) withdrawn due to missing consents.

Appointment of Mr. Aayush Shah

• Appointment as Non-executive Independent Director in upcoming Board Meeting; retirement by rotation subject to shareholders' approval.
• Profile: 9 years as Company Secretary and Compliance Officer; expertise in corporate governance and regulatory liaison.
• Relationship: Not related to any other directors.

Appointment of Mr. Ankitkumar Surendrakumar Agrawal

• Appointment as Additional Non-executive Independent Director, liable to retire by rotation, subject to shareholders' approval.
• Profile: Qualified Company Secretary; 7+ years’ experience with Prozeal Green Energy; previously with Camrola Quartz and Rama Gum.
• Relationship: Not related to any other directors.