Galaxy Agrico Exports Ltd

Galaxy Agrico Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve 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.