| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Feb 2026 | 17 Mar 2026 |
| Virtual Galaxy Infotech Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 17, 2026 Virtual Galaxy Infotech Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of Extra-Ordinary General Meeting to be held on 17th March, 2026 (As Per NSE Announcement Dated On : 24.02.2026) Virtual Galaxy Infotech Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on March 17, 2026 Virtual Galaxy Infotech Limited has informed the Exchange about Proceedings of the Extra Ordinary General Meetings of its Shareholders held on 17th March, 2026 (As Per NSE Announcement Dated on : 17.03.2026) Virtual Galaxy Infotech Limited has submitted the Exchange a copy Scrutinizers report of Extraordinary General Meeting held on March 17, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 18.03.2026) | ||
| EGM | 5 Sep 2025 | 29 Sep 2025 |
| The Board reviewed and approved the draft Notice convening the Extra Ordinary General Meeting (EOGM) of the Company, scheduled to be held on 29th September 2025, for the purpose of seeking shareholders approval for the variation in the objects of the issue as mentioned in the prospectus, in relation to the utilization of IPO proceeds Virtual Galaxy Infotech Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 06.09.2025) Virtual Galaxy Infotech Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 29, 2025 Virtual Galaxy Infotech Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) | ||
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