Virgo Polymers (India) Ltd. has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The primary agenda for the meeting is to consider, review, and approve the audited financial results for the quarter and financial year ended March 31, 2026. The proceedings will be conducted in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will deliberate on the audited financial results along with the Auditor's Report issued by the Statutory Auditors of the company. This approval covers the performance for the fourth quarter of the fiscal year 2026 as well as the annual financial statements for the full fiscal year under Regulation 33 of the SEBI (LODR) Regulations, 2015. The agenda also includes provisions for any other business with the permission of the Chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading, the trading window remains closed. This restriction applies to promoters, directors, other connected persons, and designated employees. The window will stay shut until 48 hours after the official announcement of the audited financial results for the quarter and year ended March 31, 2026.

Company Details

Virgo Polymers (India) Ltd., registered with the CIN L25200TN1985PLC011622, operates from its office at A1A MMDA Indl Complex, MM Nagar, Chengalpet. The communication to the exchange was digitally signed by Managing Director Vivek Ramsisaria on May 20, 2026.

Virgo Polymers India Limited has completed its mandatory regulatory filing by submitting a confirmation certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company filed the certificate with BSE Limited on April 7, 2026, ensuring compliance with securities market regulations.

Regulatory Compliance Filing

The confirmation certificate was issued by Cameo Corporate Services Limited, which serves as the company's Registrar and Share Transfer Agent. This filing is required under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

Cameo Corporate Services Limited confirmed in their certificate dated April 6, 2026, that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed. The registrar verified that these securities were confirmed to the depositories and that the securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Dematerialization Process Compliance

The registrar also confirmed adherence to proper dematerialization procedures during the quarter. Key compliance aspects included:

• Security certificates received for dematerialisation were mutilated and cancelled after due verification by the Depository Participant
• Names of the depositories were substituted in the Register of Members as registered owners within the mandated 15-day period
• All securities received were properly confirmed or rejected to the depositories as required

Corporate Authorization

The filing was authorized by Vivek Ramsisaria, Managing Director of Virgo Polymers India Limited (DIN: 01942187), who digitally signed the submission on April 7, 2026. This regulatory filing demonstrates the company's commitment to maintaining compliance with SEBI regulations governing depositories and participants in the securities market.