Galaxy Cloud Kitchens Ltd

AGM Details

• AGM conducted via VC/OAVM.
• Voting occurred through remote e-voting and on-day AGM voting.
• Votes unblocked after the meeting.

Key Resolutions

• Resolution 1: Adoption of audited financial statements for the year.
• Resolution 2: Reappointment of a director by rotation.
• Resolution 3: Approval for material related party transactions.

Voting Results

• Resolution 1 passed with overwhelming support.
• Resolution 2 passed with overwhelming support.
• Resolution 3 passed with overwhelming support.

Dividend

• No dividend proposed or approved.

Director Changes

• Director reappointment by rotation proposed.

Material Related Party Transactions

• Approval for material related party transactions with a related party.

Galaxy Supermarket Ltd - Trading window closes from Oct 01, 2026 until 48 hours after the announcement of the financial results for the quarter and half year ended Sep 30, 2026.

AGM Details

• AGM held on 28 September 2026 at 04:30 PM IST via VC/OAVM.
• 46 members attended; quorum satisfied.
• Proxy not applicable due to VC/OAVM; remote e-voting scheduled 24–27 September 2026.
• Scrutinizer appointed: Amit Samani, Practising Company Secretary.
• Results of e-voting to be intimated to exchange and posted on company/NSDL websites.

Key Resolutions

• Adopt audited financial statements, auditors’ report, and board report for FY ended 31 March 2026.
• Re-appoint director by rotation.
• Approve material related party transactions with Aadhar Retailing Limited.

Voting Status

• Voting results will be intimated to the stock exchange and posted on websites.

Auditor Note

• Statutory auditors’ report is un-qualified but includes emphasis on going concern.

AGM Details

• Scheduled for 28 September 2026 at 04:30 PM IST via VC/OAVM.
• Record date for voting eligibility fixed at 21 September 2026.
• Notice and annual report will be emailed to members.

Q1 June 30, 2026 results

• Revenue from operations: Rs 1,222.62 Lakhs for the quarter.
• Total income from operations: Rs 1,222.88 Lakhs.
• Total expenses: Rs 1,266.43 Lakhs.
• PBT before tax: Rs -43.54 Lakhs.
• Net profit from continuing operations: Rs -43.54 Lakhs.
• Net profit from discontinued operations: Rs -2.44 Lakhs.
• Net profit for the period: Rs -45.99 Lakhs.
• EPS (continuing operations) basic: Rs -0.09.
• EPS (continuing operations) diluted: Rs -0.09.
• EPS (continuing & discontinued): Rs -0.09.
• Name change to Galaxy Supermarket Limited effective 12 Jan 2026.
• Single active segment: Dealing and Trading in Food, Beverages & Grocery.
• Going concern basis; management targets improved sales and cash flows.
• Closed Bengaluru, Andheri (Mumbai) commissaries; discontinued operations reflected.
• Contingent liability Rs 290.46 Lakhs; full provision recognised for Bengaluru employees.

Meeting Details

• Board meeting scheduled for 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed for designated persons and immediate relatives until 48 hours after 14 Aug 2026 results.

Dematerialisation processing status

• Dematerialisation requests processed; securities confirmed to depositories.
• Securities dematerialised were listed on the exchanges where previously listed.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner within prescribed timelines.