Newspaper publication of Notice of 10th AGM
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Galactico Corporate Services has informed the BSE that it published the notice of its 10th Annual General Meeting in The Free Press Journal (English) and Navshakti (Marathi) on September 2, 2025, as required under SEBI listing rules. The 10th AGM is scheduled for Thursday, September 25, 2025 at 3:30 PM (IST) and will be held entirely through video conferencing, in line with MCA and SEBI circulars. The Annual Report for FY 2024-25 along with the AGM notice was sent electronically to shareholders on September 1, 2025. The Register of Members and Share Transfer Books will remain closed from September 19 to September 25, 2025 (both days inclusive). Remote e-voting, facilitated by NSDL, will be open from September 22 (9:00 AM) to September 24, 2025 (5:00 PM), with September 18, 2025 as the cut-off date for determining voting eligibility.
This is a routine procedural disclosure related to the upcoming AGM and does not indicate any material change in business or operations. Shareholders should take note of the book closure period (Sept 19–25) and the e-voting window if they wish to cast their vote electronically.