| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 5 Sep 2025 | 23 Sep 2025 | 29 Sep 2025 |
| Approved the Book Closure for the purpose of AGM Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share transfer books of the Company will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). | |||
| BookCloser | 18 Jan 2025 | 5 Feb 2025 | 11 Feb 2025 |
| The Extraordinary General Meeting (EGM) of the Company will be held on Tuesday, February 11, 2025 at 11.00 a.m. through Video Conferencing. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Saturday, February 08, 2025 at 9:00 a.m. and will end onMonday, February 10, 2025 at 5.00 p.m. The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.virtsoft.com | |||
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1860-267-3000 / 7039-050-000
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+91 9892691696
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