Virgo global Limited has announced the postponement of its board meeting originally scheduled for April 10, 2026, to April 18, 2026, citing unavoidable circumstances. The company informed BSE Limited about this rescheduling through a regulatory filing dated April 10, 2026.

Meeting Agenda and Key Decisions

The rescheduled board meeting on April 18, 2026, will address several critical business matters for the company. The primary focus will be on reviewing and approving the audited financial results for both the quarter and financial year ended March 31, 2026.

Share Capital Reduction Proposal

A significant item on the agenda involves the consideration and approval of a proposal for reduction of share capital. This proposal will be implemented in accordance with the Companies Act, 2013 and other statutory requirements. The reduction is subject to multiple approvals including shareholders, stock exchanges, regulatory authorities, and the National Company Law Tribunal (NCLT).

Extra-Ordinary General Meeting Preparations

The board will also focus on preparations for an upcoming Extra-Ordinary General Meeting. Key decisions include fixing the date, time, and venue for the EGM, along with approval of the meeting notice. Additionally, the board will appoint a scrutinizer to conduct the e-voting process during the EGM.

Trading Window Restrictions

The company has maintained that the trading window for dealing in securities remains closed for designated persons and their immediate relatives. This restriction continues in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring compliance with regulatory requirements during the period leading up to financial results announcement.

Corporate Information

Virgo Global Limited, incorporated in 1999, operates from its registered office in Hyderabad, Telangana. The company's shares are listed on BSE Limited under scrip code 532354. The postponement notification was signed by Director Rajesh Gandhi, reflecting the company's commitment to transparent communication with stakeholders and regulatory compliance.

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.