Virinchi (VIRINCHI) — Board Meeting

📢 Key Event
Virinchi announces AGM for FY2025-26 financials and director re-appointment

💡 Investor Takeaway
Shareholders must vote electronically on director re-appointment and financial approvals via demat login by September 29, 2026.

Virinchi Limited announced its 37th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing and other audio-visual means. Shareholders will vote on key resolutions, including the appointment of Director Vedula Satyanarayana (DIN: 09070986) to replace a retiring director, and the adoption of audited financial statements for FY2025-26. The meeting notice, annual report, and voting instructions are accessible electronically through the company’s website and stock exchange platforms. Shareholders can participate in remote e-voting from September 26 to 29, 2026, using their demat account credentials via CDSL or NSDL portals. Proxies are not permitted, and attendance will be counted through the virtual platform. The company emphasized compliance with SEBI and MCA regulations for virtual meetings.

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About Virinchi Ltd (VIRINCHI)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹159.59 Cr ROE: -6.3% ROCE: -0.1%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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