Virgo Global adopts FY26 financials, appoints two directors at 28th AGM
- Virgo Global adopted audited financial statements for FY26 at its 28th AGM
- Manish Kumar Jain appointed as Non-Executive Independent Director
- Payal Jain appointed as Whole Time Director and serves as CFO
- Rajesh Gandhi re-appointed as director following retirement by rotation
- Meeting held virtually on September 28, 2026, with e-voting via CDSL
*this image is generated using AI for illustrative purposes only.
Virgo Global Limited concluded its 28th Annual General Meeting on September 28, 2026, adopting the audited financial statements for the fiscal year ended March 31, 2026. The meeting, conducted via video conferencing, also approved the appointment of Manish Kumar Jain and Payal Jain to the board.
The company confirmed that the audited financial statements for FY26, along with the Board of Directors' report and Auditors' report, were received and adopted by members. As there were no qualifications in the Auditor's Report, it was taken as read during the proceedings. Chairman Rajesh Gandhi briefed members on the company's financial performance and changes in share capital.
Director appointments and re-election
The shareholders approved several key governance changes during the meeting. Rajesh Gandhi was re-appointed as a director following his retirement by rotation. Additionally, two new appointments were ratified under special business items.
| Resolution | Type | Details |
|---|---|---|
| Re-appointment of Rajesh Gandhi | Ordinary Business | Retires by rotation; eligible for re-appointment |
| Appointment of Manish Kumar Jain | Special Business | Non-Executive Independent Director |
| Appointment of Payal Jain | Special Business | Whole Time Director |
Payal Jain also serves as the Chief Financial Officer of the company. Her DIN is listed as 11395745. Rajesh Gandhi's DIN is 02120813.
Meeting logistics and compliance
The meeting commenced at 12:00 pm and concluded at 12:25 pm. It was held in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Due to the virtual format, the facility for appointment of proxies was not applicable. Members participated through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
E-voting facilities were provided through CDSL for both remote voting and voting during the meeting. Piyush Gandhi & Associates, Company Secretaries, served as the scrutinizer to supervise the voting process. The notice convening the meeting and the annual report were sent electronically to registered members prior to the event.
Historical Stock Returns for Virgo Global
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.99% | -25.76% | +14.72% | -11.60% | -32.75% | 0.0% |
How will the dual role of Payal Jain as both Whole Time Director and CFO influence Virgo Global's strategic financial planning in FY27?
What specific growth initiatives or capital allocation strategies did Chairman Rajesh Gandhi highlight during the briefing on share capital changes?
How does the appointment of Manish Kumar Jain as a Non-Executive Independent Director align with the company's upcoming corporate governance enhancements?
20
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
