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AGM/EGM5 Sept 2026, 08:30 pm

Virgo Polymer India Ltd: 41st AGM Notice & Annual Report Submission

AI Summary

Virgo Polymer India Ltd has submitted its 41st Annual Report, which includes the notice for the 41st Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 11:30 AM IST, and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is sending the report electronically to members who have registered their email addresses. Key dates include the e-voting cut-off on September 21, 2026, closure of the Register of Members from September 22 to September 28, 2026, and the e-voting period from September 25 to September 27, 2026. The report also lists the Board of Directors, Key Managerial Personnel, Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, Statutory Auditors, Secretarial Auditor, Internal Auditors, Principal Bankers, and Registrars & Share Transfer Agents.

Key Highlights

  • 41st Annual Report and AGM notice submitted.
  • AGM to be held on September 28, 2026, via VC/OAVM.
  • E-voting period: September 25-27, 2026.
  • Annual Report sent electronically to registered members.
  • Details of directors, KMP, and committees provided.