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The Annexure

Desk Diversified Galactico Corporate Services Ltd

Galactico Corporate Services Ltd

BSE 542802 GALACTICO INE906Y01028
Diversified Diversified Diversified Diversified

Filing rhythm · 60 trading days

15 filings · 4 material · busiest 2026-08-14

What it files

Filings

15 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Advertisement regarding Notice of 11th AGM.

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    General

    Pursuant To Regulation 36(1)(B) Of The SEBI Listing Regulations, The Company Has Sent A Letter To The Shareholders Providing Weblink And QR Code Of The Integrated Annual Report 2025-26

    Pursuant to Regulation 36 (1) (b) of the SEBI Listing Regulations, the company has sent a letter to the shareholders providing weblink and QR code of the Integrated Annual Report 2025-26

    Company Update / General View filing →

  3. 19 August 2026

    General

    Book Closure For The Purpose Of AGM To Be Held On September 12, 2026.

    Book Closure for the purpose of AGM to be held on September 12, 2026.

    Company Update / General View filing →

  4. 18 August 2026

    AGM / EGM

    Notice Of Annual General Meeting Scheduled To Be Held On 12Th September, 2026 Through Video Conferencing/Other Audio Visual Means

    Notice of Shareholders Meeting scheduled to be held on 12th September, 2026 through Video Conferencing/Other Audio Visual means

    AGM/EGM / AGM View filing →

  5. 18 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  6. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for Unaudited Standalone and Consolidated Financial results for the Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  7. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th August, 2026

    Outcome of Board meeting dated 13th August, 2026 related to Finacials results quartely, fund raising, increase in authorized capital, notice of AGM and related.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 14 August 2026

    Results

    Standalone And Quarterly Financial Results For The Quarter Ended June 30, 2026

    Standalone and Consolidated financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  9. 14 August 2026

    Fundraising

    Raising of Funds

    Propose to be raise funds through Preferential Warrants

    Company Update / Raising of Funds View filing →

  10. 13 August 2026

    Meeting Update

    Meeting Updates

    Adjournment of Board Meeting which shall reconvene tomorrow to conclude agenda items.

    Company Update / Meeting Updates View filing →

  11. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Quarterly Results, Fund Raising, Inc rease In Authorized Share Capital And Notice Of AGM.

    Galactico Corporate Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  12. 13 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th July, 2026.

    For raising funds through one or more permissible modes including but not limited to preferential issue of equity shares and/or warrants right issue, qualified institution placement(QIP), ....

    Board Meeting / Outcome of Board Meeting View filing →

  13. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30,2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 9 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Proposal For Raising Funds Through One Or More Permissible Modes.

    Galactico Corporate Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve The proposal for ....

    Board Meeting / Board Meeting View filing →

  15. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the Quarter ended June 30th, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →