Virgo Global Ltd

Virgo Global Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is the consideration and approval of the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will also address any other business as permitted by the Chair.

Virgo Global Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all insiders, including Designated Persons and their immediate relatives, from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The company will separately inform the stock exchanges about the board meeting scheduled to approve these financial results. Designated persons have been duly notified against trading during this period.

Shri Nakoda Logistics Pvt Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding the sale of shares in Virgo Global Limited. The transaction, which occurred on September 18, 2026, involved the sale of 1,05,04,300 equity shares via the open market. This sale represents 15.00% of the total voting capital of Virgo Global Limited. Following the sale, Shri Nakoda Logistics' holding in Virgo Global is now 0%.

Virgo Global Limited has issued a notice for its 28th Annual General Meeting (AGM) along with its Annual Report for the financial year 2025-26. The report details corporate information, the AGM notice, director appointments/re-appointments, financial statements including the Balance Sheet, Profit and Loss, and Cash Flow statements for the year ended March 31, 2026. It also includes the Boards' Report, Management Discussion and Analysis, Auditor's Report, and various committee reports. Key managerial personnel and board composition changes are also highlighted, including recent appointments and resignations.

Virgo Global Limited's Board of Directors, in a meeting held on September 3, 2026, approved the notice for the 28th Annual General Meeting (AGM) scheduled for September 28, 2026, at 12:00 PM IST. The AGM will be conducted via Video Conferencing (VC) or other audio-visual means. The Board also approved the Director's Report for FY 2025-2026 and appointed Mr. Piyush Gandhi as Scrutinizer for the e-voting process. The AGM notice and annual report will be disseminated to shareholders via registered email and uploaded on the company's website.

Virgo Global Limited's Board of Directors met on August 14, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also reviewed the Limited Review Report from the auditors for the same period. The company confirmed it operates under a single reportable segment as per Indian Accounting Standard 108, making segment reporting not applicable. The financial results were prepared in accordance with applicable Indian Accounting Standards.

Virgo Global Ltd has announced that its Board of Directors will convene on August 14, 2026, at 5:00 PM at the company's registered office. The primary agenda item for this meeting is the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair. This announcement is for the information and records of the BSE.

Virgo Global Ltd announced a revised outcome of its Board Meeting held on August 3, 2026. The board accepted the resignations of Ms. Payal Jain and Mr. Prabhaker Reddy Aedla as Independent Directors, effective July 16, 2026. Subsequently, Mr. Manish Kumar Jain was appointed as an Additional Director (Independent). Ms. Payal Jain has been appointed as an Additional Director designated as Whole Time Director for five years from August 3, 2026, and also as the Chief Financial Officer (CFO) of the company, effective the same date. The meeting commenced at 3:00 PM and concluded at 4:30 PM.

Virgo Global Ltd announced significant changes in its board and management following a board meeting on August 3, 2026. Ms. Payal Jain and Mr. Prabhaker Reddy Aedla resigned as Independent Directors, effective July 16, 2026. The company has appointed Mr. Manish Kumar Jain as an Additional Director (Independent) and Ms. Payal Jain as a Whole-Time Director for five years from August 3, 2026. Furthermore, Ms. Payal Jain has been appointed as the Chief Financial Officer (CFO) of the company, also effective August 3, 2026. The company had previously filed intimation for the resignation of the Independent Directors on July 16, 2026.

Virgo Global Ltd has announced the resignation of two Independent Directors, Ms. Payal Jain and Mr. Prabhaker Reddy Aedla. Their resignations are effective from the closing hours of July 16, 2026. Both directors cited pre-occupation and other personal commitments as reasons for their departure. The company has provided disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including copies of their resignation letters.