Virgo Polymers India Limited has scheduled a meeting of its Board of Directors for Wednesday, 12th August, 2026. The meeting will be held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board will consider the following agenda items:
1. Review and approval of the Unaudited Financial Results for the quarter ended 30th June, 2026, together with the Limited Review Report issued by the Statutory Auditors of the Company, under Regulation 33 of the SEBI (LODR) Regulations, 2015.
2. Consideration and approval of the appointment of M/s. Binay & Co, Chartered Accountants, as the Internal Auditors of the Company.
3. Any other business with the permission of the Chair.
In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window would continue to remain closed for the Promoters, Directors and other designated employees of the Company until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30th June, 2026.
The disclosure is signed by Vivek Ramsisaria, Managing Director (DIN: 01942187), and is addressed to the Compliance Department of BSE Limited.