Proceedings of Annual General Meeting of Company held today i.e. 25th September, 2025 through video conferencing /OAVM.
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Awaiting price reaction for this filing.
Galactico Corporate Services Limited held its 10th Annual General Meeting on Thursday, September 25, 2025, via video conferencing, starting at 3:30 PM IST and concluding at 4:06 PM IST. A total of 36 members attended the meeting virtually. The meeting was chaired by Mrs. Nilam Avinash Ghundiyal (Independent Director & Chairperson). Four ordinary resolutions were tabled: (1) adoption of the standalone and consolidated audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Vighnesh Arun Palkar as Director retiring by rotation, (3) re-appointment of Mr. Rohit Shambhulal Joisar as Director retiring by rotation, and (4) appointment of M/s. Akshay R. Birla and Associates as Secretarial Auditor. Remote e-voting was conducted from September 22 to 24, 2025, and combined voting results will be announced within 2 working days of the meeting's conclusion.
This is a routine procedural filing confirming the AGM took place and standard business items (financials adoption, director retirements by rotation, and auditor appointment) were addressed. No major corporate action, fundraising, or structural change was announced, so neutral impact is expected on the stock in the short term.