Virgo Polymers India Limited has formally notified BSE Limited about its upcoming board meeting scheduled for February 13, 2026. The meeting has been convened to review and approve the company's unaudited financial results for the quarter and half year ended December 31, 2025.

Meeting Details and Agenda

The board meeting will address specific business items as outlined in the company's official communication to the stock exchange. The primary agenda focuses on financial result approvals under regulatory compliance requirements.

The meeting agenda includes two main items: reviewing and approving the unaudited financial results and limited review report under Regulation 33 of SEBI (LODR) Regulations, 2015, and addressing any other business matters with the Chairman's permission.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, specific trading restrictions have been implemented. The trading window will remain closed for promoters, directors, and other connected persons, including designated employees.

These restrictions will continue until 48 hours after the announcement of the unaudited financial results for the quarter and half year ended December 31, 2025. This measure ensures compliance with insider trading prevention regulations and maintains market integrity during the results disclosure period.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Vivek Ramsisaria, Managing Director (DIN: 01942187), and submitted to BSE Limited on February 7, 2025, referencing the company's scrip code 531282 and ISIN INE464H01015.