Board Meeting25 Aug 2026, 04:17 pm
Virgo Polymer India Ltd Board Meeting on Aug 28, 2026
AI Summary
Virgo Polymer India Ltd has announced that its Board of Directors meeting is scheduled for August 28, 2026. The primary agenda items include fixing the date, time, and venue for the upcoming Annual General Meeting (AGM) for the financial year 2025-26. The board will also consider and approve the AGM notice, Board's Report, Secretarial Audit Report, and the date for Book Closure. Additionally, they will discuss appointing intermediary agencies for e-Voting and a scrutinizer for the AGM.
Key Highlights
- Board meeting scheduled for August 28, 2026.
- Agenda includes fixing details for the upcoming AGM.
- Approval of AGM notice, Board's Report, and Secretarial Audit Report.
- Discussion on e-Voting arrangements for the AGM.
Price Impact
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