The Board of Directors of the Virgo Global Limited at their meeting held on 03rd September 2026 from 03:00 PM to 05:00 PM has approved notice of 28th Annual General Meeting of our Company and further advised that the 28th Annual General Meeting will be held on 28.09.2026 at 12 NOON (IST). The Meeting will be held through Video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars by the Ministry of Corporate Affairs and SEBI.