Virgo Polymer India Ltd

Virgo Polymer India Ltd has informed the stock exchange about a request received from one shareholder, Mr. Chandra Prakash Ramsisaria, for the transfer of 17,400 physical shares. The request was made to the Registrar and Transfer Agent (RTA), M/s Cameo Corporate Services Limited. The RTA will proceed with the transfer after adhering to SEBI guidelines. The details of the shares are provided in an annexure to the filing. The company has provided its CIN, GSTIN, and website for reference.

Virgo Polymers India Ltd has informed the exchange about a request received from shareholder Mr. Suresh Kumar Ramsisaria for the transfer of 22,900 physical shares. The company's Registrar and Transfer Agent (RTA), M/s Cameo Corporate Services Limited, will process this transfer in accordance with SEBI guidelines. The specific details of the shares are provided in an annexure to the filing.

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.

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.

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.

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.

Virgo Polymers India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone financial results, which were reviewed by the Audit Committee and recommended by the Statutory Auditors. The company also appointed M/s. Binay Kumar & Co. as Internal Auditors for FY 2026-2027, succeeding M/s. DTSB & Associates. Additionally, the company approved the transfer of its current bank account and noted the sale of a property located in Maraimalai Nagar, Tamil Nadu.

Virgo Polymers India Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were reviewed by the Audit Committee and accompanied by a Limited Review Report from the statutory auditors. Additionally, the company appointed M/s. Binay Kumar & Co. as its Internal Auditors for FY 2026-2027, following the resignation of the previous auditors. The Board also approved the transfer of the company's current bank account and took note of the sale of a property located in Chengalpattu District, Tamil Nadu.

Virgo Polymer India Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from the statutory auditors. The board will also discuss the appointment of M/s. Binay & Co. as the company's internal auditors. In line with SEBI regulations, the trading window for promoters, directors, and designated employees will remain closed until 48 hours after the announcement of these financial results.

Virgo Polymers India Ltd has announced the resignation of its internal auditor, DTSB & Associates, Chartered Accountants. The resignation is effective from July 15, 2026. The company stated that there are no concerns raised by the auditor regarding the management and no material reason for the resignation, citing 'other pre-occupancy' as the reason provided by the auditor. The Audit Committee and the Board will consider appointing a new internal auditor in due course.