Galactico Corporate Services has informed that the 8th Annual General Meeting of the Company will be held on Monday, September 25, 2023 at 03.00 pm through Video-Conferencing/ Other Audio-Video Means (VC/OAVM). Notice of the AGM is attached. 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 am) and ends on Sunday, September 24, 2023 (05.00 pm).
The above information is a part of company’s filings submitted to BSE.
