StockWatch
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Diversified
Board Meeting14 Aug 2026, 10:10 pm

Galactico Corporate Services Ltd Board Approves Q1 FY27 Results, Fund Raise

AI Summary

Galactico Corporate Services Ltd held its board meeting on August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the Annual Report for FY 2025-26 and the notice for the 11th Annual General Meeting (AGM) scheduled for September 12, 2026. Key decisions included an increase in authorized share capital from ₹20 crore to ₹24.5 crore and approval for raising funds through the issue of warrants, subject to shareholder and regulatory approvals. The register of members and share transfer books will be closed from September 6 to September 12, 2026, for the AGM.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Annual Report for FY 2025-26 approved.
  • 11th AGM to be held on September 12, 2026.
  • Authorized share capital increased to ₹24.5 crore.
  • Proposal to raise funds via warrant issue approved.