| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Virgo Global 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 1. Unaudited financial results for the quarter ended 31.12.2025 2. To consider and approve the resignation of Mr. Umasankar Mylapur Prakash Rao from the post of whole time director & CFO of the company. 3. Any other business with the permission of the Chair. The Board of Directors of M/s. Virgo Global Limited held on Friday the 13th day of February, 2026 started at 05.00 P.M. and concluded at 05.30 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly financial results for the quarter ended 31.12.2025 (Attached) 2. Limited Review Report of the Auditors for the quarter ended 31.12.2025 (Attached) and 3. Take note of resignation of Mr. Umasankar Mylapur Prakash Rao (DIN: 08445123) as Whole-Time Director and Chief Financial Officer of the Company. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 24 Dec 2025 | 25 Dec 2025 |
| Disclosure as required under Reg 30 read with Part A Para A of schedule III of SEBI LODR and SEBI Circular dated 13.07.2023 | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Virgo Global 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 the Board of Directors of Virgo Global Limited will be held on Friday the 14th day of November 2025 at 05.00 PM at the registered office of the company to consider the following: 1. Unaudited financial results for the quarter and half year ended 30.09.2025. 2. Any other business with the permission of the Chair. the Board of Directors of M/s. Virgo Global Limited held on Friday the 14th day of November, 2025 started at 05.00 P.M. and concluded at 05.30 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly financial results for the quarter and half year ended 30.09.2025 (Attached) and 2. Limited Review Report of the Auditors for the quarter and half year ended 30.09.2025 (Attached) (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 16 Aug 2025 | 16 Aug 2025 |
| The Board of Directors at their meeting held on 16th August, 2025 at 12:00 Noon has approved notice of 27th Annual General Meeting of our Company and further advised that the 27th Annual General Meeting will be held on 15.09.2025 at 12 NOON (IST). The Meeting will be held through Video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars by the Ministry of Corporate Affairs and SEBI. . | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited financial results for the quarter ended 30.06.2025 The Board of Directors of M/s. Virgo Global Limited held on Thursday the 14th day of August, 2025 started at 05.00 P.M. and concluded at 05.30 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly financial results for the quarter ended 30.06.2025 (Attached) and 2. Limited Review Report of the Auditors for the quarter ended 30.06.2025 (Attached) (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 28 May 2025 | 13 May 2025 |
| Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Appointment of Secretarial Auditor for financial year 2025-26. 3. Any other business with the permission of the Chair. The Board of Directors of Virgo Global Limited held on Wednesday the 28th day of May, 2025 started at 05.00 P.M. and concluded at 06.00 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Audited financial results for the quarter and year ended 31.03.2025 (Attached) 2. Auditors Report for the quarter and year ended 31.03.2025 (Attached) 3. Declaration for unmodified opinion (Attached) 4. Appointment of Secretarial Auditor for FY 2025-26 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Appointment of Mr. Neeraj Wadhwa as Company Secretary and Compliance Officer | ||
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