This document is a formal Notice of the 40th Annual General Meeting (AGM) for Galaxy Surfactants Limited.The meeting is scheduled for Wednesday, August 12, 2026, at 2:30 p.m. (IST) and will be held exclusively through video conferencing.The record date to determine shareholder eligibility for the final dividend for the financial year 2025-26 is set for Friday, July 31, 2026.Shareholders can access the annual report and meeting details via the company's website or the National Stock Exchange and BSE Limited websites