Submission of Notice of 40th AGM of the Shareholders of the Company for FY 2024-2025 to be held on Monday, 29th September, 2025 at 11:30 A.M (IST) through VC/OAVM
Awaiting price reaction for this filing.
Virgo Polymers India Ltd has issued the notice for its 40th Annual General Meeting to be held on Monday, 29th September 2025 at 11:30 AM through video conferencing. Shareholders will consider four items: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Managing Director Mr. Vivek Ramsisaria (DIN: 01942187) and Non-Executive Director Mr. Sunil Saraf (DIN: 00388423), both retiring by rotation. The fourth item seeks approval to appoint Mrs. N. Srividhya, a Peer Reviewed Practicing Company Secretary with 12 years of experience, as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), as mandated by SEBI's amended Listing Regulations. E-voting through CDSL will run from 26th September 9:00 AM to 28th September 5:00 PM, with the cut-off date set for 22nd September 2025.
This is a routine regulatory filing with no immediate material impact on the stock price. The director re-appointments are standard rotation-based proposals, and the new secretarial auditor appointment is a compliance requirement under SEBI's December 2024 amended regulations, not a strategic change.