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 Ltd.

15 Sep 2025

5.39

4.66%

AGM

Virgo Global Ltd - 532354 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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

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Virgo Global Ltd.

18 Aug 2025

5.39

4.66%

Corp. Note

Virgo Global Ltd - 532354 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the 27th AGM of the Shareholders of Virgo Global Limited (the ''''Company'''') will be held on Monday, 15th September, 2025 at 12:00 Noon (IST) through Video Conferencing (''''VC'''')/Other Audio-Visual Means (''''OAVM''''), in compliance with the provisions of the Companies Act, 2013, rules made thereunder, applicable circulars issued by Ministry of Corporate Affairs (''''MCA'''') and the Securities and Exchange Board of India (''''SEBI''''), to transact the business as set-forth in the Notice of the AGM. In terms of the Regulation 34 of SEBI (LODR) Regulations, 2015 (''''Listing Regulations''''), we are submitting herewith Annual Report of the Company for the financial year 2024-25 comprising of Notice of 27th AGM, Audited Financial Statements of the Company along with Auditors'''' Report thereon, Board''''s Report, and other requisite reports. The Annual Report and Notice of AGM are also being uploaded on the Company''s website i.e., www.virgoglobal.in

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Virgo Global Ltd.

16 Aug 2025

5.39

4.66%

AGM

Virgo Global Ltd - 532354 - The 27Th Annual General Meeting Will Be Held On 15.09.2025 …

BSE India

The Board of Directors has approved the notice of the 27th Annual General Meeting of the company for the FY 2024-25. The meeting will be held on 15.09.2025 at 12:00 PM (IST) through Video Conferencing.

pdf

Virgo Global Ltd.

16 Aug 2025

5.39

4.66%

Corp. Note

Virgo Global Ltd - 532354 - Board Meeting Outcome for Intimation Of The 27Th Annual General …

BSE India

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 General Meeting will be held on 15.09.2025 at 12 NOON (IST). The Meeting will be held through Video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars by the Ministry of Corporate Affairs and SEBI.

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Virgo Global Ltd.

14 Aug 2025

5.39

4.66%

Board Meeting

Virgo Global Ltd - 532354 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

the Board of Directors of M/s. Virgo Global Limited held on Thursday the 14th day of August, 2025 started at 05.00 P.M. and concluded at 05.30 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly financial results for the quarter ended 30.06.2025 (Attached) and 2. Limited Review Report of the Auditors for the quarter ended 30.06.2025 (Attached)

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Virgo Global Ltd.

05 Aug 2025

5.39

4.66%

Board Meeting

Virgo Global Ltd - 532354 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 30.06.2025

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Virgo Global Ltd.

09 Jul 2025

5.39

4.66%

Company Update

Virgo Global Ltd - 532354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2025

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Is Virgo Global Ltd. worth buying?

22 Votes:

Buy 77.27%

Sell 13.64%

Hold 9.09%