GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve We wish to inform you that in pursuant to Regulation 29 (1) (a) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of the Board of Directors. Of the company will be held on 13d February. 2025 at Galaxy Agrico Exports Limited - Veraval (Shapar) to take on record the Un-Audited Financial Results for the quarter ended 3l" December 2024.