Virinchi Limited Announces 37th AGM on Sept 30, 2026, to Discuss FY26 Results & Director Re-appointment
Virinchi Limited will hold its 37th Annual General Meeting on September 30, 2026, via VC/OAVM. The meeting will review the audited financial statements for FY 2025-26. A key agenda item is the re-appointment of director Mr. V. Satyanarayana, who retires by rotation. E-voting will be open from September 26 to September 29, 2026.
The AGM is a significant corporate event where important decisions are made, including financial statement approval and director appointments, which can impact the company's governance and strategic direction.
The announcement is a routine corporate event (AGM notice) and does not contain any specific financial performance data or forward-looking statements that would indicate a positive or negative sentiment.
Virinchi Limited has announced its 37th Annual General Meeting (AGM) for the financial year 2025-2026, scheduled to be held on Wednesday, September 30, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The AGM agenda includes the consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2026, including both standalone and consolidated financial statements, along with the respective Board and Auditors' reports. A key item of business will be the re-appointment of Mr. V. Satyanarayana, who retires by rotation. Mr. Satyanarayana, with extensive experience in leadership roles at Tech Mahindra and other organizations, is recommended for re-appointment by the Board based on his performance and the nomination committee's recommendation.
The notice also details the process for electronic voting (e-voting), which will commence on Saturday, September 26, 2026, and conclude on Tuesday, September 29, 2026. Shareholders can participate and vote remotely or during the AGM. Information regarding the login procedures for various types of shareholders, including those holding shares in demat and physical forms, is provided, along with contact details for technical assistance.
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Virinchi Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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