Virgo Global Limited has filed its quarterly compliance certificate with BSE Limited, adhering to regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 13, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. M/s Aarthi Consultants Private Limited, serving as the company's Registrar and Transfer Agent (RTA), provided the confirmation certificate dated April 3, 2026.

Dematerialization Compliance

The RTA confirmed compliance with all required actions within 15 days of receiving security certificates from depository participants for dematerialization purposes. The compliance procedures included:

• Verification that dematerialized securities are listed on the same stock exchanges as previously issued securities
• Mutilation and cancellation of physical security certificates forwarded by participants
• Substitution of the depository as the registered owner in company records

Corporate Information

Virgo Global Limited operates from its registered office in Hyderabad, Telangana. The compliance submission was signed by Rajesh Gandhi, Director of the company, bearing DIN: 02120813.

The submission represents routine regulatory compliance, ensuring transparency in the dematerialization process and maintaining proper records as required by SEBI regulations for listed companies.

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.