Virgo Global Ltd — Others, 16-08-2025: AGM/EGM

Virgo Global Limited's Board has approved the notice for its 27th Annual General Meeting (AGM) and the Director's report for the financial year. The AGM will be held virtually via Video Conferencing or Other Audio-Visual Means. Shareholders will receive the AGM notice and annual report via email, and these documents will also be available on the company website. A scrutiniser has been appointed for the e-voting process, which will allow shareholders to participate remotely.