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Galaxy Agrico Exports Ltd.

Galaxy Agrico

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
18 06 2021 Audited Results
12 08 2021 Quarterly Results
11 11 2021 Quarterly Results
01 02 2022 Quarterly Results
23 05 2022 Audited Results
12 08 2022 Quarterly Results
12 11 2022 Quarterly Results
09 02 2023 Quarterly Results
26 05 2023 Quarterly Results & Audited Results
12 08 2023 Quarterly Results
04 11 2023 Quarterly Results
09 02 2024 Quarterly Results
16 09 2024 Rights Issue
17 10 2024 Quarterly Results
13 02 2025 Quarterly Results
11 08 2025 Quarterly Results
06 09 2025 Inter alia, to consider and approve:- ? Notice for 31st Annual General Meeting for the Company. ? Discussion on approval for Director Report of the Company for the Financial Year 2024-2025. ? Discussion to Fix Date, Place and Timing of 31st Annual General Meeting of the Company
27 10 2025 Inter alia, to consider and approve:- (a) To consider, and approve, the Draft of Slum Sale Agreement consequent to approval of the Members of the Company obtained at the Annual General Meeting of the Company held on 29th September, 2025, for sale and transfer of the business undertaking of the Company, comprising the business of manufacturing and trading activity of Agricultural Equipments and Bearings (Forged Rings) (including balance of plant) ( present Business ) as a going concern on a slump sale basis (as defined under Section 2(42C) of the Income-tax Act, 1961), along with its respective assets and liabilities including the concerned licenses, consents, approvals, employees and contracts, to Forgex Rings Private Limited, a non-related entity.
11 11 2025 Quarterly Results
07 01 2026 Quarterly Results
19 01 2026 Inter-alia to consider and approve: (1) to consider, discuss, and decide upon the terms and conditions and other related matters concerning the Rights Issue of Equity Shares. This includes, but is not limited to, determining the rights issue price, payment mechanism, issue size, rights entitlement ratio, record date, and the opening and closing dates of the issue. The Board will also approve the Letter of Offer and other related documents in connection with the Rights Issue.
09 04 2026 Inter alia, to consider and approve:- 1. Appointment of Directors. 2. Resignation of Directors. 3. Change in Registered Office Address of the Company. 4. Re-classification of Shares from Promoter Category to Public Category. 5. To discuss matters relating to acquisition of new property situated in Mumbai and matters related to Hyderabad property pursuant to the Right Issue. 6. Any other business with the permission of the Chairperson.

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