| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 19 May 2026 |
| To consider and approve the Standalone Audited Financial Results along with Audit report thereon for the quarter and year ended on 31st March, 2026. Virtual Galaxy Infotech Limited has submitted to the Exchange the Standalone Audited Financial Results along with Audit Report, for the Quarter and year ended on 31st March, 2026 (As per NSE announcement dated on :22.05.2026) | ||
| Board Meeting | 23 Apr 2026 | 23 Apr 2026 |
| Virtual Galaxy Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on Thursday, 23rd April 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations ). | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Fund Raising/Other business matters Virtual Galaxy Infotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| To consider and approve the Unaudited financial results for the period ended September 30, 2025 and consideration of declaration of Interim dividend Virtual Galaxy Infotech Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated on: 14.11.2025) Virtual Galaxy Infotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on: 15.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Virtual Galaxy Infotech Limited has informed the Exchange regarding Board meeting held on September 05, 2025. | ||
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