Galaxy Supermarket has scheduled its 44th Annual General Meeting for September 28, 2026. The meeting will be conducted through video conferencing or other audio-visual means.

The company confirmed the event will take place at 4:30 pm IST without physical presence of members, in compliance with circulars from the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Meeting Details

The record date for determining member eligibility to vote is fixed as September 21, 2026. Electronic copies of the AGM notice and the annual report for FY26 will be emailed to shareholders separately.

Key Dates

Harsh Joshi, Company Secretary and Compliance Officer, issued the intimation on behalf of the board. The company, formerly known as Galaxy Cloud Kitchens Limited, continues its operations under the new name.

Galaxy Supermarket Limited has announced its audited financial results for the quarter and financial year ended March 31, 2026. The company reported a significant turnaround, posting a net profit of Rs. 151.88 lakh for the financial year ended March 31, 2026, compared to a net loss of Rs. 329.08 lakh in the previous year.

Financial Performance

The company's revenue from operations for the financial year 2025-26 surged to Rs. 4231.43 lakh, up from Rs. 1523.16 lakh in the previous year. For the quarter ended March 31, 2026, the revenue from operations stood at Rs. 1185.47 lakh. The total income from operations for the year was Rs. 4239.94 lakh.

Operational Highlights

The Board of Directors approved the audited financial results at its meeting held on May 22, 2026. The statutory auditors issued an unmodified opinion on the financial results. The company noted that its entire net worth has been eroded due to losses in previous years, and current liabilities exceed current assets, indicating material uncertainty about its ability to continue as a going concern. However, management expressed confidence that initiatives taken to boost sales and reduce costs will yield sustainable cash flows.

Corporate Governance

Pursuant to the demise of Mr. Vijai Singh Dugar, Independent Director, and the resignation of Mr. Sunil Samal, Non-Executive Director, the Board has reconstituted the Nomination & Remuneration Committee and Stakeholders Relationship Committee with immediate effect. The trading window, which was closed from April 1, 2026, will reopen 48 hours after the announcement of the financial results.