Virgo Global: Board Meeting Outcome for Intimation Of The 27Th Annual General Meeting Of Virgo Global Limited And Outcome Of Board Meeting Held On 16Th August 2025.

The Board of Directors at their meeting held on 16th August 2025 at 12:00 Noon has approved notice of 27th Annual General Meeting of our Company and further advised that the 27th Annual General Meeting will be held on 15.09.2025 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.