| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2026 | 1 Mar 2026 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve 1. To discuss and review the non-core business activities of the Company and to evaluate the operational and financial impact of such non-core activities on the overall performance of the Company. 2. To consider a proposal for corporate restructuring including realignment divestment consolidation or other strategic measures as deemed appropriate and to authorize necessary actions including obtaining professional advice and regulatory approvals in relation thereto. 3. To discuss and review measures for maintaining the liquid net worth of the Company in compliance with applicable regulatory requirements. 4. To consider and ensure adherence to the prescribed capital adequacy and net worth norms. 5. To deliberate upon the Non-SEBI regulated activities of the Company and examine the feasibility of undertaking such activities through setting up separate business unit. 6. Any other matter with permission of chairperson. Adjournment of Board Meeting which shall reconvene tomorrow to consider and conclude Agenda Items. (As per BSE announcement dated on :05.03.2026) | ||
| Board Meeting | 25 Feb 2026 | 18 Feb 2026 |
| Inter alia, consider and approve following transactions: 1. To consider and evaluate the consequential requirements with respect to Amendment of Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992 dated January 02, 2026 2. Any other matter with permission of chairperson Outcome of Board Meeting Regarding SEBI (Merchant Bankers) Amendment Regulation 2025 Circular dated 02-Jan-2026. (As Per BSE Announcement Dated on: 25/02/2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial results for the Quarter ended December 31 2025. Outcome of Board Meeting for Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2025.. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 16 Dec 2025 | 9 Dec 2025 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 ,inter alia, to consider and approve Approval of Related Party Transaction, Postal Ballot Notice, Appointment of Scrutinizer and other matter. Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 ,inter alia, to consider and approve Approval for Investment in Subsidiary, Postal Ballot Notice, Appointment of Scrutinizer and other matters. (As per BSE Announcement dated on: 12.12.2025) Approval of Investment in Subsidiary Company Instant Finserve Private Limited exceeding Limits under Section -186 of Companies Act, 2013, Postal Ballot Notice and Appointment of Scrutinizer. (As Per BSE Announcement Dated on: 16/12/2025) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter/Half year ended 30th September 2025. Unaudited Quarterly and Half year financial statements (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Closure of Branch Office | ||
| Board Meeting | 1 Sep 2025 | 28 Aug 2025 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve Approval of Notice of AGM Annual Report and other matters Outcome of Board Meeting held on 01st September, 2025 through Video Conferencing/Other Audio Visual Means to consider and approve Draft Notice of AGM, Annual Report and other general matters (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Standalone and Consolidated Financial Results for Quarter Ended 30th June 2025 This is to intimate that in the Board Meeting held today, the chairman of the Board with the consent of all the Directors/Members present at the meeting hereby decided to adjourn the Meting of Board of Directors due to clarification on the Un-audited Financial Results to be prepared and decided that the meeting of Board of Directors will continue to be held on August 14, 2025 inter-alia to consider and approve the Unaudited financial results for the First quarter ended 30th June, 2025 for the Financial Year 2024-25 and any other item with the permission of Chairman. (As per BSE Announcement Dated on 13/08/2025) Standalone and Consolidated Financial Results for Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve Approval of fund raising through right issue of equity shares Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve raising of funds by way of right issue of equity shares, increase of authorised share capital and other general matters. (As per BSE Announcement Dated on 26.07.2025) Outcome of Board Meeting held through video conferencing for increase of Authorised Share Capital, Right Issue and other general matters (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Quarterly Results & Audited Results Financial Results for quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 18 Apr 2025 | 15 Apr 2025 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve Intimation of Board Meeting for review of decision of Proposed demerger of Galactico Corporate Services Limited. Outcome of Board Meeting held on April 18, 2025 for withdrawal/cancellation of decision of demerger (As Per BSE Announcement Dated on: 18/04/2025) | ||
| Board Meeting | 31 Mar 2025 | 25 Mar 2025 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve To consider discuss and approve the scheme of arrangement of the proposed demerger of the Company Outcome of Board Meeting dated March 31, 2025 for approval of Scheme of Arrangement With reference to our letters dated 06$ March, 2025,we write to inform that, the Board of Directors of the Company [the Board) at the meeting held today i.e., 31 March, 2025,has subject to necessary statutory and iegulatory approvals, considered and approved the Scheme of Arrangement amongst Galactico Corporite Services Limited (Demerged Companyl and Resulting Company (lncorporation underprocessing) and their respectivl shareholders and creditors under Sections 230 to 232 read with oiher applicable provisioni of the Companies Act, 2013 (scheme) The Company being an SEBI Intermediary, requirei the approval of SEBI, hence the scheme shall be disclosed after the Company receives an approval from SEBI The said Scheme involves the demerger of the Demerged Undertaking (os defined in the Scheme) comprising the Corporate Consultancy and Advisory Business (as defined in the Scheme) of the Demerged Company into the Resulting Company on a going concern basis (As per BSE Announcement Dated on 31/03/2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Intimation of Incorporation of Wholly Owned Subsidiary and Demerger | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
