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.