
Board Meeting31 March 2026 at 02:21 pm
Virgo Global Ltd Schedules Board Meeting to Consider Share Capital Reduction and EGM
AI Summary
Virgo Global Ltd, a company listed on the BSE, has announced that its Board of Directors will meet on April 10, 2026, to consider several key items. The agenda includes the proposal for a reduction of the company's share capital, in accordance with the Companies Act, 2013 and other statutory requirements. The board will also fix the date, time, and venue for an Extra-ordinary General Meeting (EGM) of the members, approve the notice of the EGM, and appoint a scrutinizer for the E-voting process. The company's Trading Window will be closed for designated persons and their relatives in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Key Highlights
- Virgo Global Ltd board meeting scheduled for April 10, 2026
- Proposal for reduction of share capital to be considered
- Date, time, and venue of Extra-ordinary General Meeting to be fixed
- Scrutinizer for E-voting process to be appointed
- Trading Window to be closed for designated persons and their relatives
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