Newspaper Publication of Postal Ballot Notice dated 30th July, 2025 for increase of authorised share capital of Company.
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Galactico Corporate Services Ltd has published its Postal Ballot Notice dated July 30, 2025 in 'The Free Press Journal' and 'Navshakti' newspapers on July 31, 2025. The notice was sent to all eligible shareholders by email on July 30, 2025, seeking their approval through e-voting for an increase in the company's authorised share capital along with other ordinary and special resolutions. Shareholders whose names appeared in the company's records as of the cut-off date of July 25, 2025 are eligible to vote. The e-voting window, conducted through NSDL, runs from 9:00 AM on August 2, 2025 until 5:00 PM on August 31, 2025. The notice is also available on the company's website, the BSE website, and NSDL's e-voting portal.
This is a regulatory disclosure informing shareholders about the postal ballot process and e-voting timeline. Shareholders should review the resolutions and exercise their voting rights before the August 31, 2025 deadline. If approved, the authorised share capital increase could pave the way for future share issuance, which may have dilution implications for existing holders.