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AGM/EGM5 Sept 2026, 05:00 pm

Virgo Polymers India Ltd Announces 41st AGM Details

AI Summary

Virgo Polymers India Ltd has announced the details for its 41st Annual General Meeting (AGM) for FY 2025-26. The AGM will be held on Monday, September 28, 2026, at 11:30 AM IST, conducted entirely through Video Conference/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Varun Ramsisaria as a Director, and the re-appointment of Mr. Vivek Ramsisaria as Managing Director for a five-year term with a remuneration of up to ₹84,00,000 per annum. E-voting services will be provided by CDSL, with the e-voting period commencing on September 25, 2026, and closing on September 27, 2026. The cutoff date for e-voting is September 21, 2026.

Key Highlights

  • 41st AGM scheduled for September 28, 2026, via VC/OAVM.
  • Agenda includes adopting FY26 financial statements.
  • Re-appointment of Mr. Varun Ramsisaria as Director.
  • Re-appointment of Mr. Vivek Ramsisaria as MD for 5 years.
  • E-voting available from September 25-27, 2026.