| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 12 Jun 2025 | 9 Jun 2025 |
| Virtual Galaxy Infotech Limited has informed the Exchange about Board Meeting to be held on 12-June-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. Virtual Galaxy Infotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As per NSE Announcement Dated On : 12.06.2025) | ||
| Board Meeting | 6 Jun 2025 | 4 Jun 2025 |
| To consider other business matters:1. To consider and approve the Appointment of Statutory Auditors of the company M/s K K Mankeshwar & Co., Chartered Accountants (FRN: 106009W) on the recommendation of the Audit Committee of the company on account of Casual Vacancy caused by the resignation of M/s RKAS & Co., Chartered Accountants.2. Any other matter with the prior permission of the Chairman. Virtual Galaxy Infotech Limited has informed the Exchange regarding outcome of Board meeting held on Jun 06, 2025 regarding Appointment of Statutory Auditor on account of casual vacancy, Approval for seeking extension for submission of Audited Financial Statements and Other matters (As Per NSE Announcement Dated On : 06.6.2025) | ||
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