Proceeding of EGM of Members of the Company as per SEBI (LODR) Regulations, 2015.
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Virgo Global Limited held its 1st Extraordinary General Meeting for FY 2026-27 on May 15, 2026 via video conferencing. The meeting lasted 15 minutes (11:00 AM to 11:15 AM) with 74 members attending and quorum present. The sole agenda item was seeking shareholder approval for reduction of the company's share capital. Remote e-voting facilities were provided through CDSL, with Yash Shah & Associates appointed as scrutinizer. The voting results and scrutinizer's report will be declared within prescribed timelines and submitted to the stock exchange.
Share capital reduction approval is a significant corporate action that may impact shareholder value, existing shareholdings, or indicate capital restructuring. The pending voting results will determine whether the resolution passes.