Galaxy Agrico Exports Ltd: Board Approves AGM, Share Split Proposal

Galaxy Agrico Exports Limited's Board of Directors met on September 4, 2026, approving key agenda items. The 32nd Annual General Meeting (AGM) is scheduled for September 28, 2026. The Board also approved the Directors' Report for FY26 and the notice for the AGM. A proposal for sub-division/split of equity shares, previously discussed, was noted and will be subject to shareholder approval at the AGM. Additionally, the Board approved a change in designation for Mr. Prashant Sudhir Khairnar from Executive Director to Managing Director, pending member and regulatory approvals. A proposal to seek member approval for raising funds through secured/unsecured loans with conversion options was also approved.