Submission of Scrutinizer''s Report along Voting Results for the 40th Annual General Meeting (AGM) of the Company held on Monday, 29th September 2025
Awaiting price reaction for this filing.
Virgo Polymers India Limited held its 40th AGM on Monday, 29 September 2025 via video conferencing from 11:30 AM to 11:45 AM. Out of 1,092 total shareholders on the record date (22 September 2025), only 26 attended via VC (7 from promoter group and 19 from public). A total of 40 shareholders participated in e-voting, casting 11,13,100 votes (32.74% of the 34,00,000 outstanding shares). All four resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Vivek Ramsisaria (Managing Director, DIN: 01942187) who retires by rotation, (3) re-appointment of Mr. Sunil Saraf (DIN: 00388423) who retires by rotation, and (4) appointment of Mrs. N. Srividhya as Secretarial Auditor.
All AGM resolutions passed with full majority, confirming routine shareholder approval of accounts and board continuity with no surprises. Low voter turnout (33%) means resolutions passed primarily on promoter backing, but there were zero dissenting votes, indicating no public shareholder opposition.