| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 31 Aug 2026 |
| The Board reviewed and approved the draft Notice convening the Annual General Meeting (AGM) of the Company, scheduled to be held on 24th September 2026, for seeking the approval of the Members on the applicable matters Virtual Galaxy Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2026 (As per NSE Announcement Dates On : 26.09.2026) Virtual Galaxy Infotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026 (As Per Nse Announcement Dated On : 02.09.2026). Virtual Galaxy Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026 (As Per NSE Announcement Dated On : 24.09.2026) Virtual Galaxy Infotech Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting (As per NSE announcement dated on : 15.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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