galaxy agrico exports has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

The meeting is being convened pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year.

Agenda Details

The board will deliberate on the following key items:

• Approval of Audited Financial Results for the quarter and year ended March 31, 2026.
• Any other business with the permission of the Chairperson.

Meeting Information

The intimation was submitted to the BSE Limited on May 21, 2026, by Mr. Prashant Sudhir Khairnar, Director of the company.

Galaxy Agrico Exports Ltd has submitted its quarterly compliance certificate to BSE Limited under SEBI (Depositories and Participants) Regulations, 2018 for the period ended March 31, 2026. The submission was made on April 15, 2026, and pertains to the company's adherence to dematerialization compliance requirements.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Transfer Agent. The document confirms compliance with Regulation 74(5) of SEBI regulations governing depositories and participants.

Key Compliance Confirmations

The certificate validates three critical aspects of the dematerialization process:

• Securities Listing: All dematerialized securities have been properly listed on stock exchanges where the company's earlier issued securities are already listed
• Certificate Processing: Physical security certificates received for dematerialization were duly verified, mutilated, and cancelled following proper procedures
• Record Maintenance: The depository's name has been substituted as the registered owner in company records, with certificates sent to depositories and stock exchanges on a quarterly basis

Registrar Confirmation

MUFG Intime India Private Limited, through Senior Vice President-Corporate Registry Ashok Shetty, confirmed that all securities received from depository participants during the quarter ended March 31, 2026, were processed according to regulatory requirements. The registrar verified that security certificates were handled within prescribed timelines and that proper substitution of depository names was completed in the member register.

Corporate Governance

The submission was authorized by Mr. Prashant Sudhir Khairnar, Director of Galaxy Agrico Exports Ltd (DIN: 11434708), demonstrating the company's commitment to regulatory compliance and transparent corporate governance practices. This quarterly submission forms part of the company's ongoing obligations under SEBI regulations for listed entities.