VIRGO POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To Consider approve and take on record the Standalone Unaudited Financial Results for the Quarter Ended 30th June 2024 along with the Limited Review Report. 2. Appointment of M/s. Mardia & Associates as internal Auditors of the Company for the Financial Year 2024-2025. 3. To consider and approve the Notice of AGM Directors Report and Secretarial Audit Report. 4. To fix the day date and time for the ensuing Annual General Meeting for the Financial Year 2023-2024. 5. To fix the date for Book closure. 6. To appoint intermediate agencies like CDSL/NSDL for e-voting. 7. To appoint M/s. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting for the Financial Year 2023-2024