VGINFOTECH2026-09-03VGINFOTECH2026-09-032026-09-03RelatedPartyTransactionDomain1VGINFOTECH2026-09-032026-09-03RelatedPartyTransactionDomain2VGINFOTECH2026-09-032026-09-03RelatedPartyTransactionDomain3VGINFOTECH2026-09-032026-09-03RelatedPartyTransactionDomain4VGINFOTECH2026-09-032026-09-03RelatedPartyTransactionDomain5VGINFOTECH2026-09-032026-09-03RelatedPartyTransactionDomain6VGINFOTECH2026-09-032026-09-03ResolutionOrAgendaDomain1VGINFOTECH2026-09-03ResolutionOrAgendaDomain1VGINFOTECH2026-09-032026-09-03ResolutionOrAgendaDomain2VGINFOTECH2026-09-03ResolutionOrAgendaDomain2VGINFOTECH2026-09-032026-09-03ResolutionOrAgendaDomain3VGINFOTECH2026-09-03ResolutionOrAgendaDomain3VGINFOTECH2026-09-032026-09-03ResolutionOrAgendaDomain4VGINFOTECH2026-09-03ResolutionOrAgendaDomain4VGINFOTECH2026-09-032026-09-03ResolutionOrAgendaDomain5VGINFOTECH2026-09-03ResolutionOrAgendaDomain5VGINFOTECH2026-09-032026-09-03ResolutionOrAgendaDomain6VGINFOTECH2026-09-03ResolutionOrAgendaDomain6VGINFOTECH2026-09-032026-09-03ResolutionOrAgendaDomain7VGINFOTECH2026-09-03ResolutionOrAgendaDomain7iso4217:INRxbrli:pureVGINFOTECHVirtual Galaxy Infotech LimitedNew2026-09-0214:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2410:00:00The deemed Venue will be the Registered Office of the company at Plot No. 26, The Nagpur Divisional Insurance Employees Co-operative Housing Society Limited, Vivekanand Nagar, Nagpur, Maharashtra, India, 4400157Virtual Galaxy Infotech LimitedFinverse Private Limited (Formerly Known as Virtual Galaxy Fintech Private Limited)Finverse Private Limited has common shareholders and common directors with the Company and is accordingly a promoter-related party of the CompanySale of goods or services1500000002026-09-242027-09-3012 months from the date of approval by the Members, i.e. up to the date of the next Annual General Meeting, unless otherwise permitted under applicable law.Virtual Galaxy Infotech LimitedFinverse Private Limited (Formerly Known as Virtual Galaxy Fintech Private Limited)Finverse Private Limited has common shareholders and common directors with the Company and is accordingly a promoter-related party of the CompanyPurchase of goods or services1500000002026-09-242027-09-3012 months from the date of approval by the Members, i.e. up to the date of the next Annual General Meeting, unless otherwise permitted under applicable law.Virtual Galaxy Infotech LimitedFinverse Private Limited (Formerly Known as Virtual Galaxy Fintech Private Limited)Finverse Private Limited has common shareholders and common directors with the Company and is accordingly a promoter-related party of the CompanyAdvance1500000002026-09-242027-09-3012 months from the date of approval by the Members, i.e. up to the date of the next Annual General Meeting, unless otherwise permitted under applicable law.Virtual Galaxy Infotech LimitedPaynext Private LimitedPaynext Private Limited has common shareholders and common directors with the Company and is accordingly a promoter-related party of the Company.Sale of goods or services1500000002026-09-242027-09-3012 months from the date of approval by the Members, i.e. up to the date of the next Annual General Meeting, unless otherwise permitted under applicable law.Virtual Galaxy Infotech LimitedPaynext Private LimitedPaynext Private Limited has common shareholders and common directors with the Company and is accordingly a promoter-related party of the Company.Purchase of goods or services1500000002026-09-242027-09-3012 months from the date of approval by the Members, i.e. up to the date of the next Annual General Meeting, unless otherwise permitted under applicable law.Virtual Galaxy Infotech LimitedPaynext Private LimitedPaynext Private Limited has common shareholders and common directors with the Company and is accordingly a promoter-related party of the Company.Advance1500000002026-09-242027-09-3012 months from the date of approval by the Members, i.e. up to the date of the next Annual General Meeting, unless otherwise permitted under applicable law.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Avinash Narayanrao Shende (DIN: 02179381), who retires by rotation and, being eligible, offers himself for re-appointment.Executive DirectorMr. Avinash Narayanrao Shende021793812026-09-242029-09-23Ordinary ResolutionOthersOthersTo confirm interim dividend as the final dividendTo confirm the interim dividend of Re.1/- per equity share declared by the Board on November 14th, 2025 as final dividend for the financial year ended March 31,2026.Special ResolutionRelated Party TransactionTo approve Material Related Party Transactions with Finverse Private Limited (Formerly Known as Virtual Galaxy Fintech Private Limited)Special ResolutionRelated Party TransactionTo approve Material Related Party Transactions with Paynext Private Limited.Special ResolutionOthersOthersVariation In The Objects Of The Initial Public Offer (IPO)To approve Variation In The Objects Of The Initial Public Offer (IPO)Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularization of Mr. Sunil Kulkarni (DIN: 02714177) as Professional Non-Executive DirectorNon-Executive - Non-Independent DirectorMr. Sunil Kulkarni027141772026-08-312028-08-30