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.

Virgo Polymers India Limited has successfully concluded its board meeting held on April 3, 2026, approving the appointment of M/s. DTSB & Associates as the company's internal auditor for the financial year 2026-27. The meeting was conducted through video conference from 3:30 PM to 4:00 PM, in compliance with regulatory requirements.

Board Meeting Outcome

The board of directors formally approved the appointment of DTSB & Associates as internal auditors under Section 138 of the Companies Act, 2013, and the rules made thereunder. This decision ensures the company's compliance with statutory requirements for internal audit functions.

About DTSB & Associates

DTSB & Associates is a peer-reviewed professional services firm established in 1989. The chartered accountancy firm has evolved into a ten-partner practice with a qualified team of professionals operating through four branches across India. The firm offers comprehensive services including audit and assurance, internal audit, taxation, regulatory compliance, advisory, and business consulting.

Regulatory Compliance

The appointment fulfills the company's obligations under Section 138 of the Companies Act, 2013, read with Rule 13 of the Companies (Accounts) Rules, 2014. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency for stakeholders.

Management Authorization

The board meeting outcome was officially communicated to BSE Limited by Vivek Ramsisaria, Managing Director with DIN 01942187. The communication was digitally signed and submitted on April 3, 2026, maintaining proper corporate governance protocols.