Virgo Polymer India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. To fix Day, Date, Time and Venue for the ensuing Annual General Meeting (AGM) of the members of the Company for the financial year 2024-25. 2. To Consider and approve Notice of ensuing AGM, Board's Report along with all its annexures and the Secretarial Audit Report for the financial year 2024-25. 3. To fix the date for Book Closure for the ensuing AGM. 4. To appoint intermediary agencies like CDSL/NSDL for e-Voting for the ensuing AGM. 5. To consider and approve appointment of Scrutinizer for e-Voting to be conducted in the ensuing Annual General Meeting (AGM) 6. Any other business with the permission of the Chair.