Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve Approval of Notice ....
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Galactico Corporate Services Ltd has informed BSE that its Board of Directors will meet on Monday, 1st September 2025 via video conferencing. The main items on the agenda are: (1) approval of the Annual Report and Auditor's Report for FY 2024-25 (ended 31st March 2025), (2) approval of the Notice for the 10th Annual General Meeting, (3) closing the Register of Members and Share Transfer Book for AGM purposes, (4) appointment of a Scrutinizer to oversee the e-voting process at the AGM, and (5) appointment of a Secretarial Auditor for a five-year term up to FY 2030. Other general matters may also be discussed with the chairperson's permission.
This is a routine pre-AGM board meeting intimation with no direct impact on shareholders. Shareholders should watch for the upcoming 10th AGM notice and the final approved annual results, which could influence short-term stock sentiment.