Galactico Corporate Services has informed 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 and Consolidated Financial results for Quarter ended June 30, 2026. 2. Annual Report for F.Y. 2025-2026. 3. Notice of 11th Annual General Meeting. 4. Close register of Member. 5. Increase in Authorized Share Capital. 6. Fund raising through Issue of Warrants. 7. Draft terms and conditions of the proposed warrant issue. 8. Appointment of Internal Auditor.
The above information is a part of company’s filings submitted to BSE.
