Board Meeting Announcement for Galactico Corporate Services Ltd - Jan 28, 2025

Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial results of the company for the quarter ended 31st December 2024 along with limited review report of the auditor for the corresponding period. 2. Ratification of material related party transactions entered between 01st April 2019 to 31st December 2024. 3. Appointment of Ms. Charushila Vipul Lathi (DIN: 07777751) as an Additional Director (Executive - Non-Independent) on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 4. To obtain prior approval for material related party transactions upto 31st March 2025. 5. To consider and approve postal ballot Notice. 6. Any other matter with permission of chairperson.