
Virgo Global Board Meeting Rescheduled to April 18; Q4 Results & Capital Reduction on Agenda
Virgo Global Ltd has announced the postponement of its Board of Directors meeting, originally scheduled for April 10, 2026, due to unavoidable circumstances. The meeting has been rescheduled to Saturday, April 18, 2026. The key agenda items for the rescheduled meeting include the consideration and approval of the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. Additionally, the Board will consider a proposal for the Reduction of Share Capital, subject to necessary approvals from shareholders, regulatory authorities, and NCLT. The Board will also fix the date, time, and venue for an Extra-Ordinary General Meeting (EGM), approve the EGM notice, and appoint a Scrutinizer for the e-voting process. The trading window for dealing in the company's securities remains closed for designated persons.
Key Highlights
- Board meeting postponed from April 10, 2026, to April 18, 2026.
- To consider and approve Q4 and FY26 audited financial results.
- Proposal for reduction of share capital to be discussed.
- EGM date, venue, and notice to be approved by the Board.
- Trading window remains closed for designated persons.
Price Impact