Galactico Corporate Services Ltd

Book closure for 11th AGM

• Book closure for equity shares (Scrip 542802) from Sep 6–12, 2026 (inclusive) for 11th AGM.

AGM notice and e-voting details

• Eleventh AGM scheduled for Sep 12, 2026 at 01:00 PM IST via video conferencing.
• Notice and Integrated Annual Report for FY 2025-26 accessible on the company website and on BSE/NSDL.
• Shareholders without registered emails will receive AGM notice via letter with web-link and QR Code.
• E-voting entitlement cut-off date is Sep 5, 2026.
• E-voting starts Sep 9, 2026 at 09:00 IST and ends Sep 11, 2026 at 17:00 IST.
• Members urged to update KYC with their DP and complete email registration per the Notice.

Financial highlights

• Consolidated Revenue from Operations: 2,35,477.11 thousand (year ended 31 Mar 2026).
• Consolidated Total Income: 2,61,513.23 thousand.
• Consolidated PAT to equity holders: 19,983.46 thousand.
• Consolidated EBITDA by segments: 44,491.06 thousand.
• Consolidated EPS Basic: 0.18; Standalone EPS Basic: 0.06.
• Standalone Revenue from Operations: 39,029.42 thousand.
• Standalone PAT: 10,700.12 thousand.

Segment and operations

• Consolidated segment revenue: Investment Banking 39,029.42; Packaged Drinking Water 1,33,529.16; Pest Control 62,918.53 thousand.
• Consolidated total EBITDA by segment: IB 18,430.50; Financial Services 4,282.61; Packaged Water 13,676.95; Pest Control 8,101.00.
• Total segment EBITDA: 44,491.06 thousand.
• Geography: No separate regional disclosures; focused on Indian market.

Capital structure and liquidity

• Net debt to equity: 0.14x; Net debt: 57,724.68 thousand.
• Total debt includes current and non-current borrowings; cash & cash equivalents: 8,258.79 thousand.
• Rights issue: 34,272,605 new shares issued; total outstanding 18,32,83,935.

Dividend and shareholder returns

• Dividend distribution policy not applicable; directors did not recommend a dividend for FY2025-26.
• Rights issue proceeds used for liquidity maintenance and general corporate purposes as disclosed.

Governance and board

• Board size eight; 4 Executive; 3 Independent; 1 Non-Executive Non-Independent; one woman director.
• Audit Committee reconstituted on 06 Mar 2026; Ghundiyal as Chairperson; Bhakre joined.
• Independent Directors held a separate meeting on 27 Mar 2026.
• AGM 11th on 12 Sep 2026; held via VC/OAVM with remote e-voting.

Related party transactions

• Material related party transaction with Instant Finserve Private Limited; aggregate up to Rs 7 crore; arm's length.
• Audit Committee provided omnibus approvals; related parties abstain from voting on related resolutions.
• Other related party balances and transactions disclosed in notes to financial statements.

Audit, controls and disclosures

• Statutory Auditor: S H Dama & Associates; Secretarial Auditor: Akshay R. Birla & Associates; Internal Auditor: BKSK & Associates.
• Auditor's report: no qualifications; internal controls adequate and effective.
• Secretarial Audit: Annexure III; no fraud reported; compliance with Ind AS and LODR.

Subsidiaries and group restructuring

• SHBL divested 73.72% in June 2026; Company retains rights to appoint 75% of SHBL Board for 1 year.
• SHBL continues to be consolidated for the period of control under Ind AS 110; PPCPL remains a step-down subsidiary.
• Galactico Visionary Consulting Limited was divested in FY2025-26; GVCL ceased to be a subsidiary.
• IFPL remains a subsidiary; consolidation includes SHBL and its step-down PPCPL.

Risks and outlook

• Risks include macro-economic volatility, regulatory changes, geopolitical tensions, and competitive pressures.
• FX exposure is largely INR-denominated; policies and regulation updates could impact operations.

Board meeting adjournment

• Board adjourned to reconvene tomorrow to finalize the agenda items.
• Meeting held via video conferencing (OAVM) on August 13, 2026.

Meeting Details

• Date 13 August 2026; time not disclosed; location Nashik (deemed registered office) via OAVM.

Key Agenda Items

• Unaudited standalone and consolidated results for quarter ended 30 June 2026, with Limited Review Reports.
• Annual Report with Auditors Report for FY2025-26 ended 31 March 2026.
• Notice of 11th AGM with date, time, and venue.
• Close Register of Members and Share Transfer Book for AGM.
• Increase in authorised share capital, subject to shareholders' approval and legal requirements.
• Proposal to raise funds through issue of warrants in one or more tranches.
• Draft terms and conditions of proposed warrant issue (price, quantity, allottees) subject to law.
• Appointment of M/s BKSK & Associates as Internal Auditor for FY2026-27.

Other Notes

• Trading window closed from 01 July 2026 until 48 hours after results are made public.

Overview

• No material financial results, decisions, or appointments disclosed in this filing excerpt.

Regulation 74(5) status

• Regulation 74(5) not applicable as all shares are in demat form.
• No rematerialisation requests were received during the quarter ended 30 June 2026.

Meeting Details

• Date: 13 July 2026; Nashik registered office; via video conferencing (OAVM).

Key Agenda Items

• Consider and approve fund-raising proposal via multiple modes (QIP, preferential issue, warrants, private/public placement, debt).
• Any other matter with permission of chairperson.

Other Notes

• Trading window details not specified in the filing.