VIRGO POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. The Unaudited Financial Statement and Limited Review Report for the Quarter ended 31st December 2023.\r\n2. To take note of the Resignation of Mr. Shyam Kishore as Chief Financial Officer from the Company