Galaxy Surfactants Limited has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Thursday, May 14, 2026, and will address key financial and corporate matters pertaining to the financial year ended March 31, 2026.

Board Meeting Agenda

The Board of Directors will convene to deliberate on the following key items at the May 14, 2026 meeting:

The company will consider and approve its audited financial results on both a consolidated and standalone basis, covering the quarter and full financial year ended March 31, 2026. Additionally, the Board will deliberate on recommending a final dividend, if any, on the equity shares of the company for the financial year ended March 31, 2026.

Trading Window Closure

In continuation of its earlier intimation dated March 31, 2026, Galaxy Surfactants has also informed exchanges about the trading window closure in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of the company shall remain closed for all designated persons and their immediate relatives until May 16, 2026.

The intimation was signed by Niranjan Ketkar, Company Secretary of Galaxy Surfactants Limited, and was filed on May 07, 2026. The company is registered at C-49/2, TTC Industrial Area, Pawne, Navi Mumbai 400 703.

Galaxy surfactants Limited has submitted its quarterly compliance certificate to the National Stock Exchange of India and BSE Limited, fulfilling regulatory requirements under SEBI (Depository and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and was filed on April 8, 2026.

Regulatory Compliance Details

The compliance certificate was filed under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, which mandates companies to report on dematerialisation activities. Company Secretary Niranjan Ketkar signed and submitted the certificate to both stock exchanges where the company's shares are listed.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Transfer Agent, provided the necessary confirmation for the compliance certificate. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, certified the completion of dematerialisation processes. The confirmation was dated April 3, 2026, and addressed to Galaxy Surfactants' Compliance Officer.

Process Verification

The registrar confirmed several key aspects of the dematerialisation process:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Company Information

Galaxy Surfactants Limited operates from its registered office at C-49/2, TTC Industrial Area, Pawne, Navi Mumbai 400703. The company maintains its corporate identification number as L39877MH1986PLC039877, indicating its incorporation in Maharashtra in 1986.