Document Overview

Galactico Corporate Services Limited (Scrip Code: 542802) issued a corrigendum dated September 08, 2026, to its Notice of Annual General Meeting (AGM) originally dated August 13, 2026. The corrigendum was issued to address queries raised by BSE Limited and provides clarifications/additional information for shareholders.

Key Details and Dates

  • AGM Date: Saturday, September 12, 2026 at 1:00 P.M.
  • Original Notice Date: August 13, 2026
  • Corrigendum Date: September 08, 2026
  • Document Signed By: Mr. Vipul Dileep Lathi, Director & CFO (DIN: 05173313)

Shareholding Pattern Changes

The corrigendum provides detailed pre-issue and post-issue shareholding patterns following a preferential warrant issue:

Pre-Issue Capital Structure (Preferential Equity Issue):

  • Total Shares: 18,32,83,935 (100%)
  • Promoter Holding: 8,34,14,516 shares (45.51%)
  • Vipul Dileep Lathi: 68,812 shares (0.04%)
  • Charushila Vipul Lathi: 8,33,42,304 shares (45.47%)
  • Public Holding: 9,98,69,419 shares (54.49%)
  • Resident Individuals (up to ₹2 lakhs): 8,60,50,800 shares (46.95%)
  • Resident Individuals (above ₹2 lakhs): 1,10,58,812 shares (6.03%)
  • Non-Resident Indian (NRI): 15,61,372 shares (0.85%)
  • Other Categories: 12,00,435 shares (0.65%)

Post-Issue Capital Structure (Post Warrant Issue):

  • Total Shares: 2,01,283,935 (100%)
  • Promoter Holding: 10,14,14,516 shares (50.38%)
  • Vipul Dileep Lathi: 68,812 shares (0.034%)
  • Charushila Vipul Lathi: 10,13,42,304 shares (50.35%)
  • Public Holding: 9,98,69,419 shares (49.62%)
  • Resident Individuals (up to ₹2 lakhs): 8,60,50,800 shares (42.75%)
  • Resident Individuals (above ₹2 lakhs): 1,10,58,812 shares (5.49%)
  • Non-Resident Indian (NRI): 15,61,372 shares (0.78%)
  • Other Categories: 12,00,435 shares (0.60%)

Document Availability

The corrigendum is available on:

  • Company website: www.galacticocorp.com
  • NSDL website: https://www.evoting.nsdl.com
  • BSE website: www.bseindia.com

Financial Impact

The preferential warrant issue resulted in an increase of 1,80,00,000 shares in the total issued capital, primarily allocated to promoter Charushila Vipul Lathi, increasing her holding from 45.47% to 50.35% and overall promoter holding from 45.51% to 50.38%.