Galactico Corporate Services Ltd — Important, 02-09-2025: Company Update

Galactico Corporate Services has scheduled its 10th Annual General Meeting (AGM) for Thursday, September 25, 2025, at 3:30 p.m. (IST) via video conferencing. The Annual Report and AGM notice have been sent to eligible shareholders via email. Shareholders can cast their votes electronically through remote e-voting, which opens on Monday, September 22, 2025, at 9:00 a.m. (IST) and closes on Wednesday, September 24, 2025, at 5:00 p.m. (IST). The cut-off date for voting eligibility is September 18, 2025. The company's share transfer books will be closed from September 19 to September 25, 2025, for the AGM.