Galactico Corporate Services Limited has submitted a regulatory intimation to BSE Limited regarding the closure of its Register of Members and Share Transfer Books.

The closure is mandated pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013.

Book Closure Details

  • Closure Period: The books will remain closed from Sunday, September 06, 2026, to Saturday, September 12, 2026 (both days inclusive).
  • Purpose: The closure is for taking a record of the Members of the Company for the purpose of its 11th Annual General Meeting.
  • Record Date: The document specifies 'NA' for a separate record date, indicating the book closure period itself serves as the record date for determining eligibility for the AGM.

Disclosure and Authentication

The letter was addressed to BSE Limited at its Dalal Street, Mumbai address. It was digitally signed by Vipul Dileep Lathi, Director and CFO (DIN: 05173313), on August 19, 2026, at 17:57:39 IST. The company's registered offices are in Nashik, Maharashtra, and Mumbai, Maharashtra.

Corporate Identifiers

The company's Corporate Identification Number (CIN) is L74110MH2015PLC265578.