Virgo Global Ltd Reschedules Board Meeting to April 18, 2026
Virgo Global Limited has rescheduled its Board of Directors meeting. Originally scheduled for Friday, April 10, 2026, the meeting has been postponed due to unavoidable circumstances. The rescheduled date for the Board of Directors meeting is Saturday, April 18, 2026.During the meeting, the company plans to consider and approve several key business matters. The agenda items include:
- Considering and approving the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026.
- Considering and approving the proposal for Reduction of Share Capital of the Company, which aligns with the applicable provisions of the Companies Act, 2013, and other statutory requirements, pending necessary shareholder, stock exchange, regulatory authority, and Hon'ble National Company Law Tribunal (NCLT) approvals.
- Fixing the date, time, and venue for the Extra-Ordinary General Meeting (EGM) of the Members of the Company.
- Approving the notice of the Extra-Ordinary General Meeting (EGM).
- Appointing a Scrutinizer to conduct the E-voting process at the EGM.
- Addressing any other matter with the permission of the Chair.
Furthermore, the company confirmed that the Trading Window for dealing in securities of the Company will remain closed for designated persons and their immediate relatives, adhering to the guidelines of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Stock Price Movement
At the close of trade on Friday, Virgo Global Ltd settled at ₹4.94, marking a notable increase of 4.88%. The shares traded completely flat throughout the day, remaining locked at the ₹4.94 level.Source:
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