AGM/EGM4 Sept 2026, 06:21 pm
Galaxy Agrico Exports Ltd Announces 32nd AGM on Sep 28, 2026
AI Summary
Galaxy Agrico Exports Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for Monday, September 28th, 2026, at 03:00 p.m. The meeting will be held at the company's registered office in Veraval-Shapar, Gujarat. Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31st, 2026, and the appointment of directors. The notice also details changes in the Board of Directors and Chief Financial Officer, with several directors having resigned effective March 30th, 2026, and new appointments made. The company also plans to appoint new statutory auditors to fill a casual vacancy.
Key Highlights
- AGM scheduled for September 28, 2026, to adopt FY26 financial statements.
- Several board members and CFO resigned effective March 30, 2026.
- New directors and CFO appointed; statutory auditors to be appointed.
- Meeting agenda includes ordinary and special business items.
- Company seeks to fill casual vacancy for statutory auditors.
Price Impact
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