BSEVirgo Global LtdLowNeutral
Announced Mon, 15 Sept · 15:38 IST

The 27th Annual General Meeting of the members of the Virgo Global Limited held on 15th September 2025 through Video Conferencing

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Virgo Global Limited held its 27th Annual General Meeting on 15th September 2025 via video conferencing from 12:00 PM to 12:30 PM. Whole Time Director & CFO Umasankar Mylapur Prakash Rao chaired the meeting, with Director Padamkumar Jabbarchand Gandhi and Company Secretary Neeraj Wadhwa also present. Three items of business were transacted: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Sonal Jain (DIN: 07885062) as a Director retiring by rotation, and approval of related party transactions under Section 188 of the Companies Act, 2013. The Chairman briefed members on the company's financial performance and changes in share capital, though specific numbers were not disclosed in the proceedings. Piyush Gandhi & Associates was appointed as scrutinizer for the e-voting process, with results to be announced later.

Likely market impact

This is a routine procedural filing confirming the AGM was conducted as scheduled with standard business items. No major corporate actions were announced, so the near-term stock impact is likely neutral. Shareholders should watch for the separate e-voting results announcement to see how each resolution was passed.