Galaxy Agrico Exports Limited has scheduled a board meeting for April 9, 2026, to deliberate on several key corporate governance and strategic matters. The company issued the meeting notice on April 2, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will address multiple significant matters that could impact the company's structure and operations:

Corporate Restructuring Initiatives

The meeting will focus on important organizational changes, including the appointment of new directors and the resignation of existing board members. These changes suggest potential restructuring within the company's leadership team.

Another significant item on the agenda involves changing the company's registered office address, which could indicate operational expansion or consolidation efforts.

Share Structure Modifications

The board will discuss the reclassification of shares from promoter category to public category. This move typically affects the company's shareholding pattern and could have implications for corporate governance and compliance requirements.

Property Acquisition Plans

The meeting will address matters relating to the acquisition of new property situated in Mumbai. Additionally, the board will discuss issues related to the company's Hyderabad property pursuant to the rights issue, indicating ongoing real estate activities across multiple locations.

Regulatory Compliance

The meeting notice was signed by Mr. Prashant Sudhir Khairnar, Director (DIN: 11434708), ensuring proper authorization and compliance with regulatory requirements. The notice was digitally signed on April 2, 2026, demonstrating adherence to modern documentation practices.

The agenda also includes provisions for any other business matters with the permission of the chairperson, allowing flexibility for additional discussions during the meeting.

Galaxy Agrico Exports Limited promoter Minal Jinesh Sanghvi has disclosed the complete disposal of her shareholding in the company through open market transactions. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, dated March 30, 2026.

Share Disposal Details

The promoter disposed of her entire stake in the company through open market sales. The transaction details are presented below:

Shareholding Pattern Changes

The disposal resulted in a complete exit of the promoter from the company's shareholding structure:

Company Share Capital Structure

As per the disclosure, Galaxy Agrico Exports Limited has an equity share capital comprising 1,74,92,626 equity shares of Rs. 10/- each. The promoter's disposal represents a complete divestment of her holding in the company.

Regulatory Compliance

The disclosure was filed with the Bombay Stock Exchange Limited, where the company's shares are listed. Minal Jinesh Sanghvi, as an authorized signatory, submitted the required documentation from Mumbai on March 30, 2026, ensuring compliance with SEBI regulations for substantial share transactions.

The transaction reflects a strategic decision by the promoter to completely exit her investment in the company through market-based sales, reducing the promoter group's overall shareholding in Galaxy Agrico Exports Limited.