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Galaxy Bearings Ltd - Approval For Extension Of Time For Holding The Annual General Meeting Of The Company For The Financial Year Ended March 31 2025.
(16 Sep 2025)

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Purusant to Regulation 30 of the SEBI (LODR) 2015 we would like to inform that the company had made an application to ROC Ahmedabad for extension of due date for holding the AGM of the company for FY March 31 2025 and the ROC their order Dated 29/08/2025 granted their approval to the company for Extending the due date for holding the AGM by 1 month and 30 days. we received approval letter by email on 15th Sep. 2025 11-06 pm attached herewith.

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Arihant Capital Markets Limited is a SEBI registered stock broker and depository participant. SEBI Registration number: INZ000180939, Member of NSE:07839; BSE :313; NSDL - IN-DP-127-2015 DP ID-IN301983; CDSL DP ID-43000; NCDEX - 01274; MCX - 56565; AMFI - ARN 15114; AMFI-registered Mutual Fund Distributor; ARN registration year - 2004; ARN validity up to- 18/12/2028; SEBI Merchant Banking Reg. No. - MB INM000011070; SEBI Research Analyst Reg. No. - INH000002764 (BSE RA Enlistment No. 5168) . Registered Address: 601, Atlantis Tower, Plot No. 13 A, Scheme N0. 78, Indore 452010 (MP). Corporate office address: #1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093. CIN: L66120MP1992PLC007182.

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Issued in the interest of investors

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