Galactico Corporate Services Limited has announced a book closure period from September 6, 2026, to September 12, 2026, inclusive. This closure is to record the company’s members for the upcoming 11th Annual General Meeting. Shareholders are advised to ensure their records are updated before the commencement of this period.
Upcoming Book Closure for Annual General Meeting
Galactico Corporate Services Limited will be observing a book closure period in preparation for its 11th Annual General Meeting (AGM). The company announced that its Register of Members and Share Transfer Books will remain closed from Sunday, September 06, 2026, through Saturday, September 12, 2026, both days inclusive. This period is essential for the company to record the details of its shareholders for corporate administrative purposes related to the AGM.
Purpose of Book Closure
The primary purpose of this book closure is to ascertain the entitlement of the members of the company for matters concerning the Annual General Meeting. This ensures that all shareholders eligible to participate in or vote at the AGM are correctly identified based on the records maintained during the closure period.
Record Date Information
While the specific record date for determining eligibility for the AGM is not explicitly detailed as a separate field, the book closure period from 06/09/2026 to 12/09/2026 effectively serves as the timeframe for identifying eligible shareholders. Investors are advised to ensure any share transfers are completed and registered prior to the start of the book closure on September 6, 2026.
Source: BSE
