Galaxy Agrico Exports MD, chairman, board of directors and AGM
BSE: 531911Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹97.90.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹160 Cr3,137th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 36.3
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹5.25 crore of one-off items, the largest of them in the quarter to Dec 2025.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 2.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 14.9%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹5.25 crore of one-off items, the largest of them in the quarter to Dec 2025.
- −2.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −1.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 40,297
Galaxy Agrico Exports board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonKalpataru Bhogilal Shah
6 directors4 independent2 executive
- Prashant Sudhir KhairnarExecutive · joined Dec 2025 · 9 months as independent · 1 listed board
- Mukesh Jitu YadavIndependent · joined Jun 2026 · 3 months as independent · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
- Bhavna AswaniIndependent · joined Jun 2026 · 3 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Kalpataru Bhogilal Shah · ChairpersonExecutive · joined Apr 2026 · 6 months as independent · 1 listed board
- Richa KachhawahaIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Satish Chander NotiyalIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Sep 20264 of 4 present3 independent · 9 days in between
- 25 Aug 20264 of 4 present3 independent · 10 days in between
- 14 Aug 20264 of 4 present3 independent · 75 days in between
- 30 May 20264 of 4 present4 independent · 50 days in between
1 earlier meeting
- 9 Apr 20264 of 4 present4 independent
Audit Committee
Chair Mukesh Jitu Yadav
Bhavna Aswani, Richa Kachhawaha, Satish Chander Notiyal, Kalpataru Bhogilal Shah
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Mukesh Jitu Yadav
Bhavna Aswani, Richa Kachhawaha, Satish Chander Notiyal
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Mukesh Jitu Yadav
Bhavna Aswani, Richa Kachhawaha, Satish Chander Notiyal, Kalpataru Bhogilal Shah
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- NKSC & Co.Peer-review certificate valid to Jul 2025
1 earlier auditor
- H. B.Kalaria & AssociatesNamed in filings from Mar 2025 to Mar 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Galaxy Agrico Exports AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Galaxy Agrico Exports share news and announcements
Annual general meeting, 28 Sep 2026
1,211 shareholders on the register on 21 Sep 2026; present: 0 promoters and 27 others; votes counted by RAMESH CHANDRA BAGDI / RAMESH CHANDRA BAGDI & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the Year ended on that date together with the Reports of the Board of Directors and Auditors there onMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.05% · promoters 0.00% · institutions 0.00% · other public 52.07%
- To Appoint Director in place of Mr. Prashant Sudhir Khairnar (DIN: 11434708) who retires by rotation and being eligible to offer himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.05% · promoters 0.00% · institutions 0.00% · other public 52.07%
To Appoint M/S NKSC & Co., Chartered Accountants (Firm Registration No. 020076N) as Statutory Auditors of the Company to fill the Casual Vacancy due to Resignation of Existing Statutory Auditors for the Financial Year 2026-27MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.05% · promoters 0.00% · institutions 0.00% · other public 52.07%
- Change in Designation of Mr. Prashant Sudhir Khairnar (DIN: 11434708) from Executive Director to Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.05% · promoters 0.00% · institutions 0.00% · other public 52.07%
- Regularization of Mr. Kalpataru Bhogilal Shah (DIN: 11655140) as an Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.05% · promoters 0.00% · institutions 0.00% · other public 52.07%
- Regularization of Mr. Mukesh Jiut Yadav (DIN: 10778075) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.05% · promoters 0.00% · institutions 0.00% · other public 52.07%
- Regularization of Ms. Bhawana Aswani (DIN: 11230587) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.05% · promoters 0.00% · institutions 0.00% · other public 52.07%
- Approval for Sub-Division (Split) of Equity Shares of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.05% · promoters 0.00% · institutions 0.00% · other public 52.07%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesMar 2026, checked by Acuite Ratings & Research Limited | – | To Purchase the property in Hyderabad for commercial purpose | – | – | No |
| Rights IssuesMar 2026, checked by Acuite Ratings & Research Limited | – | To Takeover of the Company for expansion of Business | – | – | No |
| Rights IssuesMar 2026, checked by Acuite Ratings & Research Limited | – | Working Capital Requirement | – | – | No |
| Rights IssuesMar 2026, checked by Acuite Ratings & Research Limited | – | General Corporate Purposes & Issue Related Expenses | – | – | No |