Virgo Global Limited has scheduled a board meeting for April 10, 2026, to consider significant corporate restructuring matters, including a proposal for share capital reduction. The announcement was made through a regulatory filing dated March 31, 2026, addressed to BSE Limited under Regulation 29 of SEBI (LODR) Regulations, 2015.

Board Meeting Agenda

The board meeting will address several critical matters that require regulatory approvals and shareholder consent. The primary focus will be on corporate restructuring and governance procedures.

Regulatory Compliance Requirements

The proposed share capital reduction will require comprehensive regulatory approvals across multiple authorities. The company has outlined the necessary compliance framework for the restructuring proposal.

The share capital reduction proposal must secure approval from:

• Company shareholders
• Stock exchange(s)
• Regulatory authorities
• Hon'ble National Company Law Tribunal (NCLT)

Trading Window Restrictions

In compliance with insider trading prevention measures, Virgo Global Limited has implemented trading restrictions effective immediately. The company's Code of Conduct for Prevention of Insider Trading mandates that the trading window shall remain closed for designated persons and their relatives in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Corporate Information

Virgo Global Limited operates under CIN L74910TG1999PLC031187 with its registered office located at 3-45-117, Plot No. A-23, Vikrampuri Colony, Kakaguda, Hyderabad-500009, Telangana. The company trades on BSE Limited under scrip code 532354. The regulatory filing was signed by Rajesh Gandhi, Director (DIN: 02120813), confirming the board's commitment to transparent corporate governance and regulatory compliance.

Virgo Global Limited has announced a board meeting scheduled for February 13, 2026, to review its quarterly financial performance and address significant leadership changes. The meeting will be held at 05.00 PM at the company's registered office in Hyderabad.

Meeting Agenda and Key Decisions

The board meeting has been convened to address several critical matters affecting the company's operations and governance structure.

Leadership Transition

A significant development on the agenda involves the consideration and approval of Mr. Umasankar Mylapur Prakash Rao's resignation from his dual role as wholetime director and Chief Financial Officer. This leadership change represents a notable transition in the company's executive structure and financial management.

Regulatory Compliance

The company has formally notified BSE Limited about the scheduled board meeting in accordance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was issued on February 9, 2026, providing adequate advance notice to the exchange and stakeholders.

Company Information

Virgo Global Limited operates under CIN L74910TG1999PLC031187 and trades on BSE with scrip code 532354. The company maintains its registered office at Vikrampuri Colony, Kakaguda, Hyderabad, and the meeting notification was signed by Director Rajesh Gandhi.

The board meeting will also address any other business matters that may arise with the permission of the Chair, ensuring comprehensive coverage of corporate governance issues.