Galactico Corporate Services MD, chairman, board of directors and AGM
BSE: 542802DiversifiedSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.76.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹33 Cr3,714th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Owners' profit not stated
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 1.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.14
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,26,857
Galactico Corporate Services board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNILAM AVINASH GHUNDIYAL
8 directors3 independent4 executive1 non-executive
- VIPUL DILEEP LATHINon-executive · joined Jan 2018 · reappointed Mar 2024 · 1 listed board · 3 committee seats
- SANDEEP BALASAHEB PALWEExecutive · joined Sep 2023 · 1 listed board
- KRISHNA SHYAM SUNDER RATHIIndependent · joined Aug 2018 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- LAXMIKANT DASRAO BHAKREIndependent · joined Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- NILAM AVINASH GHUNDIYAL · ChairpersonIndependent · joined Aug 2018 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
- ROHIT SHAMBHULAL JOISARExecutive · joined Aug 2024 · reappointed Sep 2025 · 1 listed board
- VIGHNESH ARUN PALKARExecutive · joined Aug 2024 · reappointed Sep 2025 · 1 listed board
- CHARUSHILA VIPUL LATHIExecutive · joined Jan 2025 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20268 of 8 present3 independent · 74 days in between
- 14 Mar 20268 of 8 present3 independent · 7 days in between
- 6 Mar 20268 of 8 present3 independent · 8 days in between
- 25 Feb 20268 of 8 present3 independent · 11 days in between
1 earlier meeting
- 13 Feb 20268 of 8 present3 independent
Audit Committee
Chair NILAM AVINASH GHUNDIYAL
VIPUL DILEEP LATHI, LAXMIKANT DASRAO BHAKRE
- 25 May 20263 of 3 present2 independent · 71 days in between
- 14 Mar 20263 of 3 present2 independent · 7 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair LAXMIKANT DASRAO BHAKRE
VIPUL DILEEP LATHI, NILAM AVINASH GHUNDIYAL
- 6 Mar 20263 of 3 present2 independent · 23 days in between
Stakeholders Relationship Committee
Chair NILAM AVINASH GHUNDIYAL
KRISHNA SHYAM SUNDER RATHI, VIPUL DILEEP LATHI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/S. S H Dama & AssociatesPeer-review certificate valid to Mar 2029
1 earlier auditor
- S H DAMA & ASSOCIATESNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Galactico Corporate Services AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Galactico Corporate Services share news and announcements
Annual general meeting, 12 Sep 2026
64,258 shareholders on the register on 5 Sep 2026; present: 4 promoters and 33 others; votes counted by CS Akshay Rajendra Birla / Akshay R. Birla & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with reports of Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 46.35% · promoters 100.00% · institutions 0.00% · other public 1.54%
To appoint a director in place of Mr. Vipul Dileep Lathi (DIN: 05173313) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offer himself for re-appointmentMoreLess
OrdinaryPromoters have an interest in it98.29% for1.71% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.71%
Turnout: all 0.84% · promoters 0.00% · institutions 0.00% · other public 1.54%
To appoint a director in place of Mr. Sandeep Balasaheb Palwe (DIN: 06393282) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offer himself for re-appointmentMoreLess
OrdinaryPromoters have an interest in it98.37% for1.63% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.71%
Turnout: all 0.88% · promoters 0.09% · institutions 0.00% · other public 1.54%
- To increase Authorized Share Capital and Consequential alteration of the Capital Clause of the Memorandum of Association of the CompanyOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.71%
Turnout: all 46.35% · promoters 100.00% · institutions 0.00% · other public 1.54%
- To approve Capital raising by way of Issuance of Warrants convertible into Equity shares on a preferential allotment basisSpecialPromoters have an interest in it98.29% for1.71% against
Against: promoters 0.00% · institutions 0.00% · other public 1.71%
Turnout: all 0.84% · promoters 0.00% · institutions 0.00% · other public 1.54%
- Ratification of Related party Transaction entered during the 01st April, 2025 to 30th June, 2026Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.71%
Turnout: all 46.31% · promoters 99.92% · institutions 0.00% · other public 1.54%
- Approval of Related Party Transactions between Galactico Corporate Services Limited and its Subsidiary Instant Finserve Private Limited for the Financial Year 2026 to 2027Ordinary98.50% for1.50% against
Against: promoters 0.00% · institutions 0.00% · other public 1.56%
Turnout: all 0.96% · promoters 0.08% · institutions 0.00% · other public 1.69%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.