Galaxy Bearings Ltd Share Price

AGM Date: 25 Sep 2021

AGM 25/09/2021 Outcome of Board Meeting August 7, 2021 (As Per BSE Announcement Dated on 07/08/2021) Proceedings of the 31st Annual General Meeting of the Company held on September 25 2021. (As Per BSE Announcement Dated on 9/25/2021 4:18:41 AM) In Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have enclosed details regarding the voting results of the businesses transacted at the 31st Annual General Meeting (AGM) of the Company held on Saturday September 25 2021 at 03:30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Further Deemed venue of the AGM is Registered office of the Company situated at A-53/54 5th Floor Pariseema Complex C.G. Road Ellisbridge Ahmedabad 380006. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting at 31st AGM. The above are also being uploaded on the Companys website www.galaxybearings.com Kindly acknowledge the receipt of the same and take the same in your record. Galaxy Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2021 3:47:31 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Fix Book Closure for AGM (As Per BSE Announcement Dated on 13/08/2022) Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As Per BSE Announcement Dated on 30/08/2022) Proceedings of 32nd Annual General Meeting held on Saturday, September 24, 2022 (As per BSE Announcement Dated on 24/9/2022) Outcome of remote e-voting and e-voting at the 32nd Annual General Meeting held on Saturday, September 24, 2022 (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 Galaxy Bearings Limited informs the exchange regarding book closure from Wednesday, September 20, 2023 to Tuesday, September 26, 2023 (both days inclusive) (As Per BSE Announcement Dated on 16/08/2023) Annual Report for the Financial Year ended March 31, 2023. Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, the Notice of Thirty-Third (33rd) Annual General Meeting of the Company scheduled to be held on Tuesday, September 26, 2023 at 03:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 04/09/2023) Submission of proceedings of 33rd Annual General Meeting of Galaxy Bearings Limited held on Tuesday, September 26, 2023. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 28 Sep 2024

The Notice of 34th Annual General Meeting ('AGM'') of the Company to be held on Saturday, September 28, 2024 at 03:30 P.M. through Video Conferencing/Other Audio-Visual Means in accordance with the applicable circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of SEBI (LODR), 2015, Please Find herewith the Summary of the proceeding of the 34th Annual General Meeting of the Company held on September 28, 2024. (As per BSE Announcement Dated on 28/09/2024) Pursuant to Regulation 44 of the SEBI(LODR), 2015, please find enclosed herewith the details of Voting result on the Resolution mentioned in the Notice of the 34th AGM. (As per BSE Announcement dated on 30/09/2024)