Virinchi Limited has submitted the Exchange a copy of Srutinizers report of Postal Ballot.
VIRINCHI · price
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Awaiting price reaction for this filing.
Virinchi Limited has submitted the Scrutinizer's Report for a Postal Ballot concluded on July 13, 2025. Shareholders approved a special resolution to appoint Ms. Priya Rajender Goda (DIN: 07402785) as an Independent Director, with 99.82% of votes cast in favor (14,133,522 votes) and just 0.18% against (24,891 votes). Out of 41,572 total shareholders, only 13.79% of outstanding shares participated in voting. Promoters voted 100% in favor (9,937,602 votes from 25.81% of their holding), while public non-institutions backed the appointment with 99.41% support. No promoter group interest was declared in the resolution, and there were no invalid votes. The Scrutinizer, Mr. Vinay Babu Gade (Company Secretary in Practice), confirmed the resolution was passed with the requisite majority.
Routine governance update with overwhelming shareholder approval (99.82%) — no material impact expected on stock price. The appointment strengthens the board's independent oversight.