Virgo Polymer India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. To fix Day, Date, Time ....
Awaiting price reaction for this filing.
Virgo Polymers India Ltd has informed BSE that its Board of Directors will meet on Wednesday, 03 September 2025. The main purpose of the meeting is to prepare for the company's Annual General Meeting (AGM) for the financial year 2024-25. Key agenda items include fixing the day, date, time and venue of the AGM, approving the AGM notice, Board's Report and Secretarial Audit Report, deciding the book closure date, and appointing e-voting agencies (CDSL/NSDL) and a scrutinizer. The filing is made under SEBI Listing Regulations and signed by Managing Director Vivek Ramsisaria.
This is a routine regulatory filing related to AGM preparations. There is no financial decision, dividend, fundraising or major corporate action involved, so it is unlikely to have any material impact on the stock price or shareholders in the near term.