Evoting Results and Scrutiniser report for the 27th Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015
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Virgo Global Limited held its 27th Annual General Meeting on September 15, 2025 via video conferencing, with 86 shareholders attending. Out of 10,480 shareholders on record, members voted on three resolutions, all of which passed with overwhelming majority. A total of 33,14,907 votes were polled, with 33,14,799 votes (99.99%) in favour and only 108 votes (0.01%) against each resolution. The three resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Sonal Jain (DIN: 07885062) as Director retiring by rotation, and (3) approval of related party transactions under Section 188 of the Companies Act, 2013. Mr. Piyush Gandhi of Piyush Gandhi & Associates served as the Scrutinizer and submitted his report on the same day.
All three resolutions were approved with near-unanimous support (99.99% in favour), signalling strong shareholder alignment with management's proposals. The re-appointment of Ms. Sonal Jain and approval of related party transactions are now formally confirmed, with no material dissent from the voting base.