Virinchi Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
VIRINCHI · price
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Virinchi Limited held its 36th AGM on September 30, 2025, via video conferencing, with 91 members in attendance (3 promoters and 88 public shareholders). Four items of business were transacted: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. M.V. Srinivasa Rao (who retires by rotation) as director; appointment of Mr. G. Vinay Babu as Secretarial Auditor for 5 years; and re-appointment of Mr. V. Satyanarayana as Vice-Chairman and Executive Director. The auditors' report carried no qualifications. Remote e-voting was conducted from September 26-29, 2025, and final voting results will be filed with the stock exchanges by October 3, 2025. One independent director, Mrs. Kunda Kalpana, was absent due to ill health.
This is a routine procedural disclosure with no immediate impact on the stock price. Investors should await the voting results announcement to confirm that all four resolutions were passed by shareholders.