The Board of Directors at their meeting held on 16th August, 2025 at 12:00 Noon has approved notice of 27th Annual General Meeting of our Company and further advised that the 27th Annual ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Virgo Global Limited, at their meeting on 16th August 2025, approved the notice for the 27th Annual General Meeting scheduled for 15th September 2025 at 12:00 PM (IST) via video conferencing. The Board also approved the Director's Report for FY 2024-25 and appointed Mr. Piyush Gandhi as Scrutiniser for the e-voting process. E-voting will be facilitated by CDSL, starting on 12th September 2025 at 9:00 AM and ending on 14th September 2025 at 5:00 PM, with the cut-off date set as 8th September 2025. The AGM notice and annual report will be sent to members via email and uploaded on the company's website.
This is a routine regulatory filing with no material impact on shareholders or stock price. Investors should note the AGM date and e-voting timeline if they wish to participate in voting on resolutions.