Virinchi Limited held its 37th Annual General Meeting on September 30, 2026, where shareholders unanimously approved all proposed resolutions with significant majorities. The meeting, conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), saw the adoption of FY26 financial statements and the re-appointment of V. Satyanarayana.

The voting results, disclosed under SEBI (LODR) Regulations, indicate robust shareholder support. For the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, 16,450,731 votes were cast in favour, representing 99.92% of the valid votes polled. Only 13,782 votes were cast against this resolution.

Voting breakdown on financial adoption

The scrutiny report by CS Vinay Babu Gade detailed the voting pattern across promoter and public categories. Promoters and promoter group members voted entirely in favour of the financial statements.

Director re-appointment results

The second ordinary resolution concerned the appointment of a Director in place of V. Satyanarayana, who retired by rotation. Shareholders approved his re-appointment with a similarly high margin, though slightly lower than the financial adoption vote.

A total of 16,435,731 votes supported the resolution, accounting for 99.83% of the valid votes. The number of dissenting votes rose to 28,782, representing 0.17% of the total. No invalid votes were recorded for either resolution.

Meeting logistics and participation

The meeting was held from 12:30 pm to 1:14 pm. A total of 81 members participated through VC, comprising three promoters and 78 public shareholders. Remote e-voting was available from September 26, 2026, at 9:00 am until September 29, 2026, at 5:00 pm. Electronic voting facilities were also provided during the live meeting via the Central Depository Services (India) Limited (CDSL) platform.

V. Satyanarayana, a qualified Chartered Accountant with 37 years of experience, was re-appointed for a term commencing September 30, 2026. He currently holds no shares in the company. The directors present included M. V. Srinivasa Rao (Whole Time Director, CFO & Chairman), Sri Kalyan Kompella (Non-Executive Director), and independent directors Priya Rajender Goda, Shyam Sunder Tipparaju, and Kalpana Kunda.

Virinchi Limited has dispatched its annual report for FY26 to shareholders. The company scheduled its 37th Annual General Meeting for Wednesday, September 30, 2026, at 12:30 pm to adopt the audited financial statements. Shareholders will also vote on the re-appointment of director V. Satyanarayana.

The dispatch complies with Regulation 36(1)(b) of the SEBI Listing Regulations. Shareholders with registered email addresses received the report directly. Those without registered emails received a letter containing a weblink to access the document on the company website. Physical copies are available upon written request.

Meeting Details and Logistics

The deemed venue for the AGM is the registered office in Hyderabad. In compliance with Ministry of Corporate Affairs circulars, physical attendance is dispensed with, and proxy appointment is not available. The register of members and share transfer books remain closed from September 24, 2026, to September 30, 2026.

Director Re-appointment

V. Satyanarayana seeks re-appointment following his retirement by rotation. The Nomination and Remuneration Committee recommended his re-appointment based on performance evaluation. He was initially appointed on February 22, 2021.

Mr. Satyanarayana holds no shares in Virinchi Limited as of March 31, 2026. He currently serves as a non-executive and non-independent director at Vivo Bio Tech Limited.

E-Voting Process

Remote e-voting commences on Saturday, September 26, 2026, at 9:00 am and ends on Tuesday, September 29, 2026, at 5:00 pm. Members holding shares as on the cut-off date of September 23, 2026, are eligible to vote. Central Depository Services India Limited facilitates the e-voting process.