Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 13 2024 at 4.00 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 Unaudited Financial Statements for the half year ended on September 30 2024.