Virgo Global has scheduled its 28th Annual General Meeting for September 28, 2026. The event will be conducted via video conference or other audio-visual means.

The Board of Directors approved the notice during a meeting held on September 3, 2026. The board also approved the Director's Report for FY26 and appointed Mr. Piyush Gandhi as the scrutinizer for the e-voting process.

Meeting Details

The AGM will commence at 12:00 pm IST. Shareholders can participate in e-voting through CDSL. The voting window opens on September 25 and closes on September 27.

Regulatory Compliance

The company will dispatch the AGM notice and annual report to members with registered email addresses. Shareholders holding physical shares are advised to register their email IDs with the Registrar and Share Transfer Agent. Those holding electronic shares should update details with their Depository Participants.

The annual report and notice are available on the company website.

Virgo Global Limited has reshaped its senior management structure by appointing Payal Jain as Chief Financial Officer (CFO) and Whole Time Director, effective August 3, 2026. The Board of Directors also appointed Manish Kumar Jain as an Additional Independent Director on the same date. These moves follow the resignations of two independent directors, Ms. Payal Jain and Mr. Prabhaker Reddy Aedla, which took effect on July 16, 2026.

The appointments were approved at a Board meeting held in Hyderabad on August 3, 2026. The company disclosed the changes under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The intimation regarding the resignation of the independent directors was previously filed with the stock exchange on July 16, 2026.

Payal Jain’s appointment marks a dual role expansion. She was designated as an Additional Director designed as Whole Time Director for a period of five years commencing from August 3, 2026. Simultaneously, she assumed the role of CFO effective the same date. Her terms as Whole Time Director are subject to conditions decided by the Board, while her CFO appointment terms were mutually decided by Ms. Jain and the Board of Directors.

Manish Kumar Jain was appointed as an Additional Director (Independent) under Section 161 of the Companies Act, 2013, with an appointment date of August 3, 2026. The Board noted his background in business management and expertise in taxation, IT laws, and SEBI regulations.

Key Appointments

The following table summarises the key leadership changes approved at the Board meeting:

Executive Profiles

Payal Jain is described as a professional in finance and management with diverse experience in corporate planning, business strategy, and general management. Her profile highlights expertise in financial management, budgeting, regulatory compliance, internal controls, and corporate governance. She holds DIN 11395745 and is not related to any other Directors of the Company. The disclosure confirms she is not debarred from holding the office of Director by virtue of any SEBI order or other authority, as required under BSE circular no. LIST/COMP/14/201819 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.

Manish Kumar Jain is a graduate in business management with knowledge in taxation, IT laws, and laws governing Indian companies and SEBI acts. He possesses strong communication and analytical skills. Like Ms. Jain, he is not related to any Director or Key Managerial Personnel of the Company.