Outcome of 40th Annual General Meeting of the Company held on Monday, 29th September, 2025 at 11:30 A.M (IST) through Video Conference
Awaiting price reaction for this filing.
Virgo Polymers India Ltd held its 40th Annual General Meeting on 29th September 2025 via Video Conference, from 11:20 AM to 11:45 AM. A total of 26 members attended the meeting. All four resolutions set out in the AGM notice were passed with the requisite majority. These included adoption of the audited financial statements for FY 2024-25, re-appointment of Mr. Vivek Ramsisaria (Managing Director) and Mr. Sunil Saraf (Non-Executive Director) as directors liable to retire by rotation, and the appointment of Mrs. N. Srividhya as Secretarial Auditor. All directors attended the meeting virtually except Mrs. Mamta Ramsisaria, Whole-Time Director, who was absent due to pre-scheduled travel. The Chairman provided an overview of the company's performance in FY 2024-25 and future outlook. The scrutinizer's report on e-voting results will be filed with the stock exchange within two working days.
This is a routine AGM outcome filing with no material surprises — standard financial statements were adopted and existing directors were re-appointed. Shareholders should wait for the e-voting results to be disclosed for the exact voting breakdown, but no major corporate action affecting the stock is implied.