Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Discussion on Notice for Annual General Meeting for the Company. Discussion on Director Report of the Company for the Financial Year 2025-2026. Discussion to Fix Date Place and Timing of Annual General Meeting of the Company. Discussion on Split-up of shares has discuss on previous board meeting Any other business with the permission of Chairperson.