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;\r\n2. Change in Designation and Category of the Existing Director of the Company.\r\n3. Any other business with the permission of Chairperson.\r\n