Intimation of Book Closure for AGM to be held on 25th September, 2025
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Galactico Corporate Services Ltd has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025, to Thursday, September 25, 2025 (both days inclusive). The closure is for the purpose of the 10th Annual General Meeting (AGM) scheduled to be held on September 25, 2025. No record date has been separately set. This is a routine regulatory filing made under SEBI Listing Regulations and the Companies Act, 2013. The scrip code on BSE is 542802.
During the book closure period, the company will not process any share transfers or other shareholder updates. Investors who buy shares during this window will not be eligible to vote or participate in the AGM on the cut-off/record date terms. The stock itself is not directly impacted, but shareholders should plan any buy/sell activity around these dates if they wish to attend or vote at the AGM.