Annual Secretarial Compliance Report for the year ended 31st March, 2026
Newspaper publication of the audited financial results of the Company for the quarter and year ended 31st March, 2026
Audited Financial Results for the quarter and year ended 31st March, 2026
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e., 22nd May, 2026, inter alia, transacted the following businesses: 1. Approval of Audited Financial Results The Board considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026. A copy of the Financial Results along with the Audit Report is enclosed herewith (other matters are mentioned in the attachment)
Resignation of Mr. Sunil Samal, Non-Executive Director of the Company w.e.f. 21.05.2026
Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026;
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGalaxy Supermarket Ltd-$ 2CIN NO.L47110MH1981PLC024988 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.23 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HARSH JOSHI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@GALAXYCLOUDKITCHENS.IN Name of the Chief Financial Officer: SHASHIKANT SANDBHOR Designation: CHIEF FINANCIAL OFFICER EmailId: SHASHIKANT.SANDBHOR@GALAXYCLOUDKITCHENS.IN Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Certificate under Regulation 74(5) for the quarter ended 31st March, 2026
Closure of Trading Window from 1st April, 2026
Demise of Mr. Vijai Singh Dugar, Independent Director of the Company