The details of voting results of the 9th AGM held on September 9, 2024 are enclosed herewith in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015.

pdf

Galactico Corporate Services Ltd.

27 Sep 2024

2.34

-2.50%

AGM

Galactico Corporate Services Ltd - 542802 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In terms of regulation 30 Part A of Schedule III of SEBI LODR Regulations, 2015, we enclose hereby gist of proceedings of 9th Annual General Meeting held on 27th September, 2024 through video conferencing and Audio-visual means.

pdf

Galactico Corporate Services Ltd.

05 Sep 2024, 02:09PM

2.34

-2.50%

Company Update

Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulation 2015, we hereby enclose copies of newspaper advertisement published in Free Press Journal and Navshakti in respect of notice of 9th AGM scheduled to be held on Friday, 27th September, 2024 at 3.00 p.m. through Video conferencing and other audio-visual means.

pdf

Galactico Corporate Services Ltd.

05 Sep 2024, 02:02PM

2.34

-2.50%

Corp. Note

Galactico Corporate Services Ltd - 542802 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the requirements of Regulation 34 of the SEBI Listing Regulations, 2015, we wish to submit copy of Annual Report along with Notice of Annual General Meeting scheduled to be held on Friday, 27th September, 2024 at 3.00 p.m. through Video-conferencing/ Other Audio Video means (VC/ OAVM).

pdf

Galactico Corporate Services Ltd.

05 Sep 2024, 12:55PM

2.34

-2.50%

AGM

Galactico Corporate Services Ltd - 542802 - Notice Of 9Th Annual General Meeting Of The Company …

BSE India

This is to inform you that the 9th Annual General Meeting will be held on Friday, September 27, 2024 at 3.00 P.M. through video conferencing and audio visual means. Notice of meeting is attached herewith.

pdf

Galactico Corporate Services Ltd.

04 Sep 2024, 04:14PM

2.34

-2.50%

AGM

Galactico Corporate Services Ltd - 542802 - Intimation Of E-Voting As Per Regulation 44 Of SEBI …

BSE India

This is to inform you that the Company has fixed Friday 20 September, 2024 as the Cut off date to determine the entitlement of voting rights of members for E-Voting in ensuing Annual General Meeting scheduled to be held on Friday, September 27, 2024. The E- voting period commence from Monday, September 23, 2024 and ends on Thursday, September 26, 2024.

pdf

Galactico Corporate Services Ltd.

04 Sep 2024, 03:56PM

2.34

-2.50%

Corp. Note

Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, September 04, 2024 which commenced on 03.00 p.m. and concluded on 3.50 p.m., inter-alia, transacted the following: 1. Considered and approved Board's Report together with its annexure and attachment/s,to be placed before the Ninth (9) Annual General Meeting (AGM) of the member of the Company for their adoption (approval) thereof and Notice of AGM of the Company to be held on Friday, 27th September, 2024 at 03.00 p.m. through Video Conferencing / Other Audio-Visual means 2. Considered and Recommended Director in place of Mr. Sandeep Balasaheb Palwe (DIN: 06393282), who retires by rotation and being eligible, offers himself for re-appointment; 3. Remaining Items as specified in the attached Outcome of Board Meeting.

pdf

Galactico Corporate Services Ltd.

03 Sep 2024

2.34

-2.50%

Company Update

Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulation, 2015, we are hereby informed you that the board of Directors of the Company in its meeting held on September 03, 2024, appointed M/s S. H. Dama, Chartered Accountant (FRN: 125932W) as statutory auditor of the Company to fill the casual vacancy arise due to resignation of previous statutory Auditor.

pdf

Galactico Corporate Services Ltd.

03 Sep 2024

2.34

-2.50%

Corp. Note

Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulation 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on September 3, 2024 at 5.30 p.m and concluded at 11.00 p.m. appointed M/s S.H. Dama and Associates, Chartered Accountant, (FRN 125932W) as statutory auditor of the Company to fill the casual vacancy arises due to resignation of previous statutory auditor.

pdf

VOTE: Is Galactico Corporate Services Ltd. worth buying?

125 Votes:

Buy 74.4%

Sell 12.0%

Hold 13.6%