Galactico Corporate Services Ltd Board Meeting on Aug 13, 2026

Galactico Corporate Services Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting will inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with Limited Review Reports. Additionally, the board will discuss the Annual Report for FY 2025-26, the Notice for the 11th Annual General Meeting, and the closure of the Register of Members. Key agenda items also include considering an increase in authorized share capital and a proposal for raising funds through the issuance of warrants. The appointment of M/s. BKSK & Associates as Internal Auditors for FY 2026-27 will also be considered. The trading window will remain closed from July 1, 2026, until 48 hours after the financial results are made public.