Virinchi Limited (VIRINCHI) — Related Party Transaction

📢 Key Event
Shareholders to vote electronically on three resolutions including loan approvals and related party transactions

🔄 What Changed
Approval sought for INR 60 crore and INR 30 crore related party transactions exceeding 10% of consolidated turnover

🔮 What's Next
Results to be declared by July 16, 2026, after scrutiny of e-voting outcomes

💡 Investor Takeaway
Shareholders must approve related party transactions that exceed regulatory materiality thresholds

Virinchi Limited announced a shareholder meeting via e-voting from June 15 to July 14, 2026, seeking approval for three key resolutions: a special resolution for INR 50 crore loans to Virinchi Health Care Private Limited, and two ordinary resolutions for INR 60 crore and INR 30 crore material related party transactions with Virinchi Health Care Private Limited and Vivo Bio Tech Limited respectively. The meeting, conducted electronically through CDSL and NSDL systems, requires shareholder participation through digital platforms with results to be declared by July 16, 2026, following scrutiny.

📄 View Original Announcement (PDF)

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