Virinchi Limited held its 37th Annual General Meeting on September 30, 2026, adopting the audited financial statements for the fiscal year ended March 31, 2026, and approving the re-appointment of V. Satyanarayana.

The meeting was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. A total of 81 members participated in the proceedings, comprising three promoters and 78 public shareholders. The quorum was satisfied, allowing the transaction of ordinary business as outlined in the notice dated August 22, 2026.

Key resolutions passed

Shareholders transacted two primary items of ordinary business during the session:

1. Adoption of the audited standalone and consolidated financial statements for FY26, along with the reports of the Board of Directors and Auditors.
2. Appointment of a Director in place of V. Satyanarayana, who retired by rotation and offered himself for re-appointment.

The auditors' report contained no qualifications or observations, leading to its omission from the verbal reading during the meeting.

Director profile and attendance

V. Satyanarayana, a qualified Chartered Accountant with 37 years of experience in finance, sales, and business development, was re-appointed for a term commencing September 30, 2026. He currently holds no shares in the company. The following directors were present at the meeting:

Mr. K. Ravindranath Tagore served as the Company Secretary, while Mr. M. V. Joshi from P. Murali & Co attended as the representative of the Statutory Auditors. Mr. G. Vinay Babu acted as the Secretarial Auditor and Scrutinizer for the voting process.

Voting and compliance details

Remote e-voting was available to members 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. The scrutinizer was tasked with disseminating the voting results to stock exchanges and uploading them on the company website and CDSL platform by October 3, 2026.

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.