Notice of Annual General Meeting scheduled to be held on 25th September, 2025 through Video Conferencing/Other Audio Visula Means for FY 2024-2025
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Galactico Corporate Services Limited has notified the BSE about its 10th Annual General Meeting to be held on Thursday, September 25, 2025 at 3:30 PM through video conferencing for the financial year ended March 31, 2025. The business to be transacted includes adoption of the audited standalone and consolidated financial statements for FY 2024-25, and re-appointment of two directors — Mr. Vighnesh Arun Palkar and Mr. Rohit Shambhulal Joisar — who are retiring by rotation. In special business, shareholders will also consider the appointment of M/s. Akshay R. Birla and Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at a remuneration not exceeding Rs. 75,000. The cut-off date for voting eligibility is September 18, 2025, with remote e-voting through NSDL open from September 22 to September 24, 2025.
This is a routine AGM notice with standard agenda items — financial statement adoption, director re-appointments, and a secretarial auditor appointment. No dividend, fundraising, or major corporate action is proposed, so neutral to no material impact is expected on the stock price from this filing alone.