Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI LODR 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 1 2024 at 3.00 p.m. at the Registered office of the Company situated at 68 Business Bay Shri Hari Narayan Kute Marg Tidke Colony Nashik 422002 Maharashtra to inter-alia transact: 1. To consider and approve appointment of Mrs. Nilam Avinash Ghundiyal (DIN: 08196604) as Chairperson of the Company. 2. To consider and approve Unaudited Financial Statements for the quarter ended on June 30 2024. 3. To consider and approve the Resignation of Mr. Vipul Lathi (DIN: 05173313) as the Managing Director of the Company. 4. To consider and approve the Re-Designation/Change in Designation of Mr. Vipul Lathi (DIN: 05173313) as the Non-Executive Director of the Company. Further agenda items as per attachment.