| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. Unaudited financial results for the quarter ended 30.06.2026 2. Any other business with the permission of the Chair. | ||
| Board Meeting | 18 Apr 2026 | 31 Mar 2026 |
| Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve 1. To consider and approve the proposal for Reduction of Share Capital of the Company in accordance with the applicable provisions of the Companies Act 2013 and other statutory requirements subject to approval of shareholders stock exchange(s) regulatory authorities and the Honble National Company Law Tribunal (NCLT) as may be required. 2. To fix the date time and venue of Extra-ordinary General Meeting (EGM) of the Members of the Company 3. To approve the notice of Extra-Ordinary General Meeting (EGM). 4. To appoint of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company. 5. Any other matter(s) with the permission of the Chair. Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026. 2. To consider and approve the proposal for Reduction of Share Capital of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and other statutory requirements, subject to approval of shareholders, stock exchange(s), regulatory authorities, and the Honble National Company Law Tribunal (NCLT), as may be required. 3. To fix the date, time and venue of the Extra-Ordinary General Meeting (EGM) of the Members of the Company. 4. To approve the notice of Extra-Ordinary General Meeting (EGM). 5. To appoint a Scrutinizer for the purpose of conducting the E-voting process at the EGM of the Company. 6. Any other matter(s) with the permission of the Chair. (As per BSE Announcement dated on: 10.04.2026) 1. Audited Financial Results for the Quarter and Year ended March 31, 2026, prepared in accordance with Ind AS as approved by the Audit Committee of the Company. 2. Approved the Scheme of Reduction of Capital between the Company and its Shareholders and Creditors for reduction of share Capital of the Company under Section 66 and other applicable provisions of the Companies Act, 2013 (Act) (The Scheme) which provides for reduction of capital of the Company. 6. Convening of an extraordinary general meeting (EGM) of the Company on Friday, 15th May, 2026 AT 11.00 A.M. through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of approval of Scheme of Reduction of Capital between Company and its Shareholders and Creditors for reduction of Share Capital of the Company under Section 66 and other applicable provisions of the Companies Act, 2013 (Act) (The Scheme) which provides for reduction of capital of the Company. (As per BSE Announcement dated on: 18.04.2026) Financial Results for the Quarter & year ended on March 31, 2026 with Cash Flow Statment (As Per BSE Announcement Dated on: 05/05/2026) | ||
| 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) | ||
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