Virinchi Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on Jun 27, 2025
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Virinchi Limited has issued a 2nd corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) scheduled for June 27, 2025 at 3:30 PM via video conferencing. The original EGM notice was issued on May 28, 2025, followed by a 1st corrigendum on June 18, 2025. This new corrigendum comes after instructions from NSE and BSE and adds details to the Explanatory Statement, specifically around the Practicing Company Secretary's Certificate (from Mr. Vinay Babu Gade) and the Registered Valuer's report (from Mr. A Someswara Rao). These documents relate to a proposed Preferential Issue and are being made available on the company's website to ensure compliance with SEBI ICDR Regulations. The actual resolution being voted on remains unchanged.
This is a procedural disclosure and does not change the substance of the resolution being put to shareholders at the June 27 EGM. However, it signals that the proposed Preferential Issue is under active regulatory review, and shareholders should review the new valuation and compliance certificates before voting.