Galactico Corporate Services has informed pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Friday, May 13, 2022 at 3.00 p.m. at Registered office of the Company situated at 68, Business Bay, Shri Hari Narayan Kute Marg, Tidke Colony, Nashik- 422002 to consider and approve Increase in Authorized Share Capital of the Company and subsequent alteration of Memorandum of Association of the Company; To consider and approve issue of Bonus shares to the Shareholders of company at such rate/ratio to be decided therein; To consider and approve sub-division of shares of the Company and subsequent alteration in Memorandum of Association of the Company; To consider and approve Notice of Extra ordinary general Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
