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Galactico Corp
BSE: 542802NSE: ISIN: INE906Y01010

27th-Oct-2021 15:52Source: BSE

Galactico Corporate Services - Board Meeting Outcome for Outcome Of Board Meeting Held On October 27, 2021

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), Meeting of the Board of Directors of the Company held on Wednesday, October 27, 2021 at the Registered Office of Company at 03:00 p.m. and concluded at 03:30 p.m. inter alia, transacted following:

1. Considered and approved the proposal of Migration from SME Platform to Main Board of BSE Limited.
2. Considered and approved conducting Postal Ballot to obtain the shareholders'' approval for migration from SME Platform to Main Board of BSE Limited.
3. Approved the notice of Postal Ballot and Calendar of Events for voting through Postal Ballot.
4. Appointed Ms. Jagruti Bedmutha, (Membership No. ACS: 44134, COP: 23122), Practicing Company Secretary as the Scrutinizer to conduct the process of Postal Ballot in fair and transparent manner.

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