Virgo Polymers Board Meeting Scheduled August 28, 2026

The Board of Directors meeting is scheduled to be held on Friday, 28th August, 2026.

The Board will consider the following business matters:

Fixing the Day, Date, Time and Venue for the ensuing Annual General Meeting (AGM) for the financial year 2025-26
Consideration and approval of Notice of ensuing AGM
Approval of Board's Report along with all its annexures
Approval of Secretarial Audit Report for the financial year 2025-26
Fixing the date for Book Closure for the ensuing AGM
Appointment of intermediary agencies like CDSL/NSDL for e-Voting for the ensuing AGM
Appointment of Scrutinizer for e-Voting to be conducted in the ensuing AGM
Any other business with the permission of the Chair