Virgo Polymers India Ltd: AGM Date Set, MD Re-appointment Approved

Virgo Polymers India Ltd announced that its Board of Directors, in a meeting held on August 28, 2026, approved key matters including the fixation of the 41st Annual General Meeting (AGM) date for the Financial Year 2025-2026. The AGM will be held on Monday, September 28, 2026, via Video Conferencing. The Board also approved the Board's Report, Management Discussion and Analysis Report, and its annexures for FY 2025-2026. Additionally, the record date for the AGM was set as September 21, 2026, with the Register of Members closing from September 22 to September 28, 2026. Central Depository Services (India) Limited (CDSL) was appointed as the e-Voting Agency, and M/s. Lakshmmi Subramanian & Associates as the Scrutinizer. A significant approval was the re-appointment of Mr. Vivek Ramsisaria as Managing Director for five years, effective October 1, 2026, subject to shareholder approval.