Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve 1. Unaudited financial results for the quarter ended 31.12.20242. Limited review report of the auditors for the quarter ended 31.12.20243. To consider and approve the Resignation of Mr. Amardeep Kumar, Director of the company.4. To consider and approve the Resignation of Mr. Aditya Agarwal, Company Secretary and Compliance Officer of the company5. Any other business with the permission of the Chair