Virgo Polymer India Ltd

Meeting Details

• Scheduled board meeting for Virgo Polymer India Ltd disclosed.

Financial results

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved.
• Limited Review report issued by statutory auditors.

Internal audit appointment

• M/s Binay Kumar & Co appointed internal auditors for FY 2026-27.

Banking arrangements

• Current bank account moved from SBI SME Maraimalai Nagar to SBI Anna Nagar.

Asset disposal / property

• Sale of property at SIDCO Industrial Estate, Maraimalai Nagar noted.

Governance / oversight

• Audit Committee reviewed and recommended results; Board approved.

Regulatory disclosures

• Annexure-A detailing Regulation 30 disclosures enclosed.

Publications

• Unaudited results to be published in newspapers as per Regulation 47.

Internal auditor resignation

• DTSB & Associates resigned as Internal Auditor effective 15 July 2026.
• No concerns or material reasons were reported for the resignation.
• Audit Committee and Board to appoint a new internal auditor in due course.
• Resignation letter enclosed with accompanying Annexure under LODR.

Dematerialisation processing and registry update

• Dematerialisation requests processed and confirmed to depositories (accepted/rejected).
• Securities dematerialised have been listed on the exchanges where existing securities are listed.
• Physical certificates dematerialised were mutilated and cancelled; owner's name updated within 15 days.

Financial results

• Board approved standalone audited financial results for quarter and year ended 31 March 2026.
• Approved standalone balance sheet and cash flow statement for year ended 31 March 2026.
• Auditor issued an unmodified opinion on the standalone audited financial results.

Key figures

• Standalone revenue from operations was Rs 3,541.4 lakh for Q4 FY2026.
• Standalone net profit after tax was Rs 201 lakh for Q4 FY2026.
• Standalone net profit after tax was Rs 231.9 lakh for FY2026.
• Paid-up equity share capital remained Rs 340 lakh.

Management change

• Mr. Jayasankar O appointed Chief Financial Officer and KMP effective 29 May 2026.
• Mrs. Bhavani resigned as CFO and KMP effective 13 May 2026.

Auditor remark

• Statutory auditors reported an unmodified opinion on the standalone annual financial statements.