Outcome of the Board Meeting held on 3rd September, 2025, relating to items for the ensuing 40th AGM of the Company for FY 2024-2025. Kindly note that there are no changes in the contents ....
Awaiting price reaction for this filing.
The Board of Directors of Virgo Polymer India Ltd met on 3rd September 2025 and approved items related to its 40th Annual General Meeting. The AGM is scheduled for 29th September 2025 and will be held via video conference. The Board approved the AGM Notice, the Board's Report along with annexures, and the Secretarial Audit Report for FY 2024-25. It also appointed CDSL as the e-voting facilitator and M/s. Lakshmmi Subramanian & Associates as the Scrutinizer for the e-voting process. The Register of Members will be closed from 23rd September to 29th September 2025. The filing is a re-submission in machine-readable format with no changes to the original content.
This is a routine procedural filing with no material impact on business or shareholders. It sets the AGM date (29th September 2025) and book closure window (23-29 September), meaning equity trades will not result in shareholder entitlement changes during that period.