Galaxy Agrico Exports: Board Meeting Intimation for We Wish To Inform That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday 07Th January 2026

Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2025;2. Change in Designation and Category of the Existing Director of the Company.3. Any other business with the permission of Chairperson.