Galactico Corporate Services Ltd Share Price

AGM Date: 15 Sep 2021

Galactico Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18 2021 inter alia has transacted the following:- Considered and approved issue of Bonus Shares of company in the Ratio 1:1 subject to approval of shareholders in ensuing Annual General meeting. Sir, In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find below the information relating to the fixation of Record Date for issue of Bonus Shares and intimation of Book Closure by the Company: Particulars Details Book Closure Saturday September 11, 2021 to Tuesday September 14, 2021 Record Date For Bonus Issue Friday, September 10, 2021 Kindly take the same on your record and display the same on the website of your Stock Exchange. This is for your information and records. Kindly take on record and acknowledge receipt. Thanking you, (As Per BSE Announcement dated on 19.08.2021) Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Gist of Proceedings of the 6th Annual General Meeting of the members of Galactico Corporate Services Limited held on Wednesday, September 15, 2021 at 68, 6th Floor, Business Bay, Shri Hari Narayan Kute Marg, Tidke Colony, Nashik - 422002. Kindly take the above intimation on your record. The details of voting results of the 6th Annual General meeting of the Company held on September 15, 2O21 are enclosed in the format prescribed under Regulation (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 15.09.2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 As per Attachment, PFA Proceedings of AGM (As per BSE Announcement Dated on 28/9/2022) The details of voting results of the 7th Annual General meeting of the Company held on September 28, 2O22 are enclosed herewith, in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 25 Sep 2023

Annual Report for the F.Y. 2022-23 This is to inform you that the 8th Annual General Meeting of the Company will be held on Monday, September 25, 2023 at 03.00 p.m. through Video-Conferencing/ Other Audio-Video Means (VC/OAVM). Notice of the AGM is attached herewith. Further as per Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulation, 2015 the Company is pleased to provide to its members the facility of e-voting. the e-voting period commences on Thursday. September 21, 2023 (09.00 a.m.) and ends on Sunday, September 24, 2023 (05.00 p.m.) (both days inclusive) (As Per BSE Announcement Dated on 04/09/2023) We hereby intend to submit a clarification regarding the Annual Report of the Company for the Financial Year 2022-2023. Kindly note that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2023 to September 25, 2023 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 25, 2023. The revised Annual Report has been attached herewith for your reference. (As Per BSE Announcement Dated on 12/09/2023) A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 13.09.2023) In terms of Regulation 30, PArt III of the SEBI (LODR) Regulations, 2015, we enclose herewith a copy of Gist of proceedings of the 8th Annual General Meeting of the members of the Company held on Monday, September 25, 2023 through Video Conferencing/ Other Audio-Video Means (VC/OAVM) (As per BSE Announcement Dated on 25/09/2023) The details of voting results of the 8th Annual general Meeting of the Company held on September 25, 2023 are enclosed herewith in the format prescribed under Regulation 44(3) of SEBI (LODR), 2015. Kindly take the same on records. (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 27 Sep 2024

The details of voting results of the 9th AGM held on September 9, 2024 are enclosed herewith in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In terms of regulation 30 Part A of Schedule III of SEBI LODR Regulations, 2015, we enclose hereby gist of proceedings of 9th Annual General Meeting held on 27th September, 2024 through video conferencing and Audio-visual means. (As Per BSE Announcement dated on 27.09.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Outcome of Board Meeting held on 01st September, 2025 through Video Conferencing/Other Audio Visual Means to consider and approve Draft Notice of AGM, Annual Report and other general matters (As per BSE Announcement Dated on 01/09/2025) Proceedings of Annual General Meeting of Company held today i.e. 25th September, 2025 through video conferencing /OAVM. (As Per BSE Announcement Dated on 25.09.2025) Voting results along with scrutinizer''s report of 10th Annual General Meeting held on 25th September, 2025 through VC/OAVM mode (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 06 Jun 2022

Considered and approved notice of Extra Ordinary General Meeting to be held on Monday, June 06, 2022

EGM Date: 07 Jun 2022

Dear Sirs, Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Gist of Proceedings of the Extra-Ordinary General Meeting of the members of Galactico Corporate Services Limited held on Tuesday, June 07, 2022 at 68, 6th Floor, Business Bay, Shri Hari Narayan Kute Marg, Tidke Colony, Nashik - 422002. Kindly take the above intimation on your record.

EGM Date: 21 Nov 2023

This is to inform you that the Company has fixed Tuesday, November 14, 2023 as the cutoff date to determine the entitlement of voting rights of members for e-voting in the ensuing Extra ordinary General Meeting scheduled to be held on Tuesday, November 21, 2023. The e-voting period will commence on Friday, November 17, 2023 (09.00 a.m. IST) aand end on Monday, November 20,m 2023 (05.00 p.m. IST) (both days inclusive). The Company would be availing e-voting services of National Services Depository Limited (NSDL) This is to inform you that the Extra ordinary General Meeting of the Company is scheduled to be held on Tuesday, November 21, 2023 at 03.00 p.m. through Video Conferencing/ other Audio Video Means (VC/OAVM). Notice of the EGM is attached herewith. Further as per Section 108 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company is pleased to provide to its members facility to cast their votes electronically. the e-voting period commences on Friday, 17th November, 2023 ( 09.00 a.m. IST) and ends on Monday, 20th November, 2023 (05.00 p.m. IST) (both days inclusive) This is to inform you the Extra ordinary General Meeting of the Company is scheduled to be held on Tuesday, November 21, 2023 through Video Conferencing/ Other Audio Video Means (VC/OAVM). The Register of members and Share Transfer Book shall remain closed from November 15, 2023 to November 21, 2023. Kindly take the same on records. In terms of Regulation 30, Part A of Schedule III of the Securities Exchange board of India 9Listing Obligations and Disclosure Requirements), 2015, we enclose herewith a copy of Gist of proceedings of the Extra ordinary General meeting of members of the Company held on Tuesday, November 21, 2023 through Video-Conferencing/ other Audio-Video means (VC/OAVM). Kindly take the same on records. (As Per BSE Announcement Dated on 21/11/2023) The details of voting results and Scrutinizer''s Report of the Extra ordinary general Meeting of the Company held on November 21, 2023 are enclosed herewith, in the format as prescribed under Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated on 22/11/2023)

EGM Date: 16 Apr 2024

Pursuant to provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 19 March, 2024 which commenced on 05:30 p.m. and concluded on 6:00 p.m., inter-alia, transacted the following This is to inform you that the ExtraOrdinary General Meeting (EGM) of the Company will be held on Tuesday April 16, 2024 at 03.00 p.m. through Video- Conferencing and Other Audio- Vi Means (VC/OAVM) Notice of Extra Ordinary General Meeting is attached herewith. Further as per Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration ) Rule, 2014 and Regulation 44 of SEBI (LODR) Regulation, 2015, the Company is pleased to provideto its members facility to cast their vote(s) on the resolution set forth in the notice by electronic means (e-voting) also. The e-voting period commences on saturday, April 13 2024 (09.00 a.m. IST) and ends on Monday, April 15, 2024(05.00 p.m. IST) (both days inclusive). During this Period, Members may cast their vote electronically. The e-voting module shall be disabled by NSDL thereafter. GALACTICO CORPORATE SERVICES LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. This is to inform you that the company has fixed Friday, April 12, 2024 as the cutoff date to determine the entitlement of voting rights of members for e-voting in the ensuring Extra-ordinary General Meeting Scheduled to be held on Tuesday, April 16, 2024. The E-voting period will commence from Saturday. April 13, 2024 (09.00 a.m. IST) and end on Monday, April 15, 2024 (5.00 p.m. IST) (both days inclusive). The Company would be availing e-votinf services of National Securities Depository Limited (NSDL). (As Per BSE Announcement Dated on 20/03/2024) In terms of Regulation 31, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Gist of Proceedings of the Extra Ordinary General Meeting of the members of Galactico Corporate Services Limited held on Tuesday, April 16, 2024 thorugh Video- Confrencing / Audio- Video Means (VC/OAVM). Kindly take the above intimation on your records. (As Per BSE Announcement Dated on 16/04/2024) The Details of Voting results and Scrutinizer''s Report of the Extra Ordinary General Meeting of the Company held on Tuesday, April 16, 2024 are enclosed herewith, in the format prescribed under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Read less.. (As Per BSE Announcement Dated on 17.04.2024)