Galactico Corporate Services Ltd

BSE: 542802

15

total announcements

542802.BO · 15 min delayed

BSEAGM/EGMMgmt Change12 Sept 2026

Galactico Corporate Services Ltd

Voting Results along with Scrutinizer''s Report of Annual General Meeting held on Saturday, September 12th, 2026.

Galactico Corporate Services Ltd has announced the voting results of its 11th Annual General Meeting (AGM), which was held on September 12, 2026. All resolutions were passed with the requisite majority. The company has also disclosed the voting results for the appointment of two directors, Mr. Vipul Dileep Lathi and Mr. Sandeep Balasaheb Palwe, who retire by rotation.

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BSECompany Update8 Sept 2026

Galactico Corporate Services Ltd

Corrigendum to Notice of Annual General Meeting dated August 13, 2026

Galactico Corporate Services Ltd has issued a corrigendum to its notice of annual general meeting dated August 13, 2026, to clarify and provide additional information as per queries raised by BSE Limited. The corrigendum includes the shareholding pattern (pre-issue and post-issue) pursuant to Regulation 163(1)(d) of the SEBI (ICDR) Regulations, 2018.

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BSECompany UpdateResults20 Aug 2026

Galactico Corporate Services Ltd

Intimation of Newspaper Advertisement regarding Notice of 11th AGM.

Galactico Corporate Services Ltd has announced the publication of a newspaper advertisement regarding the notice of its 11th Annual General Meeting, including e-voting and other meeting information, as per the Companies Act, 2013 and SEBI Listing Regulations.

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BSECompany Update19 Aug 2026

Galactico Corporate Services Ltd

Book Closure for the purpose of AGM to be held on September 12, 2026.

Galactico Corporate Services Ltd has announced a book closure for the purpose of its 11th Annual General Meeting (AGM) to be held on September 12, 2026. The register of members and share transfer books will be closed from September 6, 2026, to September 12, 2026.

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BSEOthersResults18 Aug 2026

Galactico Corporate Services Ltd

Annual Report for Financial Year 2025-2026

Galactico Corporate Services Ltd submitted its Annual Report for FY 2025-26, along with the Notice convening the 11th Annual General Meeting scheduled to be held on September 12, 2026. The report includes financial statements, auditor's report, and other disclosures.

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BSECompany UpdateFundraise14 Aug 2026

Galactico Corporate Services Ltd

Propose to be raise funds through Preferential Warrants

Galactico Corporate Services Ltd proposes to raise funds through the issue of warrants convertible into equity shares, with up to 1,80,00,000 warrants to be issued at ₹2.03 per warrant, for up to ₹3,65,40,000. The funds will be used for general corporate purposes and maintenance of liquid net worth.

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BSEResultResults14 Aug 2026

Galactico Corporate Services Ltd

Standalone and Consolidated financial results for the quarter ended June 30, 2026

Galactico Corporate Services Ltd has announced its standalone and consolidated financial results for the quarter ended June 30, 2026, along with the approval of its annual report for the financial year 2025-26. The company has also approved the increase in its authorized share capital and the proposal for raising funds through the issue of warrants. The warrants will be convertible into equity shares and will be issued on a preferential basis.

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BSEBoard MeetingResults14 Aug 2026

Galactico Corporate Services Ltd

Outcome of Board meeting dated 13th August, 2026 related to Finacials results quartely, fund raising, increase in authorized capital, notice of AGM and related.

Galactico Corporate Services Ltd's board meeting on August 13, 2026, was adjourned and reconvened on August 14, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, and the annual report for the financial year 2025-26. The board also approved the notice of the 11th annual general meeting, increase in authorized share capital, and the proposal for raising funds through the issue of warrants.

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BSEBoard MeetingResults7 Aug 2026

Galactico Corporate Services Ltd

Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....

Galactico Corporate Services Ltd has scheduled a board meeting on 13th August 2026 to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, annual report for the financial year 2025-26, notice of 11th annual general meeting, increase in authorized share capital, and proposal for raising funds through issue of warrants.

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