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Galaxy Agrico Ex - Board Meeting Outcome for Outcome Of Board Meeting Of Galaxy Agrico Exports Limited Held On Thursday, 27Th

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Dion Global

27 Feb 2025

Pursuant to Regulation 30of SEBI (Listing Obligations and Disclosures\r\nRequirements) Regulations, 2015, we would like to inJorm you that the Meeting of\r\nBoard o Directors of the company was held today i.e, Thursday, 276Febn1aty,\r\n2025considered and approved the appointment based on the recommendation of the\r\nAudit Cornrnittee, Board of Directors of the Company hereby accorded the approval\r\nfor Appointment of Atharva Valuation (OPC) Private Limited, Registered Valuer\r\nhaving Registration Number as IBBI/RV-E/03/2022/174, for'Business Assets'\r\nValuation for the purpose of transfer of business through Slump Sale.