Galactico Corporate Services Ltd

Galactico Corporate Services Limited — Trading Window closed from 01 October 2026 till 48 hours after the announcement of financial results for the quarter/half year ended 30 September 2026

AGM details

• AGM held on 12 September 2026 at 1:00 PM IST via Video Conference.
• AGM concluded at 1:40 PM IST.
• Record date for voting: 5 September 2026.

Key resolutions

• Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Re-appointment of Vipul Dileep Lathi as director (retiring by rotation).
• Re-appointment of Sandeep Balasaheb Palwe as director (retiring by rotation).
• Increase Authorized Share Capital and amend MOA and AO.
• Approve related party transactions with subsidiary for FY 2026-27.
• Ratify related party transactions entered during 01 Apr 2025 to 30 Jun 2025.
• Approve issuances of convertible instruments and warrants for capital raising.

Voting results

• All resolutions passed with requisite majority.
• Minor opposition observed; overall in-favour levels indicated strong support.
• Promoter group votes reflected broad support across resolutions.

Director changes

• Vipul Dileep Lathi retired by rotation and re-appointed.
• Sandeep Balasaheb Palwe retired by rotation and re-appointed.

Related party transactions

• Related party transactions with subsidiary for FY 2026-27 approved.
• Related party transactions ratified for period 01 Apr 2025 to 30 Jun 2025.

Capital and other approvals

• Capital raising via convertible instruments and warrants approved.

AGM details

• AGM held Sep 12, 2026 at 01:00 PM IST via VC/OAVM; concluded 01:40 PM.
• Attendance: 37 members attended via VC/OAVM.

Key resolutions

• Ordinary: Adopt standalone and consolidated financial statements for FY2026.
• Ordinary: Reappoint Vipul Dileep Lathi as director after rotation.
• Ordinary: Reappoint Sandeep Balasaheb Palwe as director after rotation.
• Ordinary: Increase authorized share capital and amend MOA capital clause.
• Special: Approve capital raising via warrants convertible into equity on a preferential basis.
• Ordinary: Ratify related party transactions from 01-04-2025 to 30-06-2026.
• Ordinary: Approve related party transactions with Instant Finserve Private Limited for FY2026-27.

Voting status

• Resolution 1: Voting results to be announced within 2 working days.
• Resolution 2: Voting results to be announced within 2 working days.
• Resolution 3: Voting results to be announced within 2 working days.
• Resolution 4: Voting results to be announced within 2 working days.
• Resolution 5: Voting results to be announced within 2 working days.
• Resolution 6: Voting results to be announced within 2 working days.
• Resolution 7: Voting results to be announced within 2 working days.

Directors

• Reappointment of Vipul Dileep Lathi as director after rotation.
• Reappointment of Sandeep Balasaheb Palwe as director after rotation.

Auditors

• No auditor appointments or changes announced.

Material related party transactions

• RPT ratification for transactions from 01-04-2025 to 30-06-2026.
• Approval of related party transactions with Instant Finserve Private Limited for FY2026-27.

AGM Corrigendum and meeting details

• Corrigendum to AGM Notice dated August 13, 2026 addresses BSE queries.
• AGM is scheduled for 12 September 2026 at 1:00 PM.
• The AGM Notice will be read in conjunction with the Corrigendum.

Shareholding pattern: pre- and post-issue under ICDR

• Pre-issue and post-issue shareholding pattern disclosed under SEBI ICDR Regulation 163(1)(d).
• Promoter/promoter group holding rises from 45.51% to 50.38% post-issue.
• Public shareholding falls from 54.49% to 49.62% post-issue.

Regulatory/compliance: certificate hosting

• Certificate under Regulation 163(2) ICDR hosted on company website.
• Certificate accessible via the preferential-issue page.

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.