Virinchi dispatches FY26 annual report ahead of September 30 AGM
- Virinchi Limited dispatched its FY26 annual report to shareholders in compliance with SEBI regulations
- The 37th AGM is scheduled for September 30, 2026, at 12:30 pm via video conferencing
- Key agenda includes adoption of audited financial statements and re-appointment of director V. Satyanarayana
- Remote e-voting opens on September 26, 2026, with a cut-off date of September 23, 2026
*this image is generated using AI for illustrative purposes only.
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.
| Director Detail | Information |
|---|---|
| Name | V. Satyanarayana |
| DIN | 09070986 |
| Qualification | B.Com, ACA |
| Board Meetings Attended (FY26) | 9 |
| Shareholding as on March 31, 2026 | NIL |
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.
Historical Stock Returns for Virinchi
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.48% | -5.42% | -11.42% | -5.28% | -51.78% | -63.39% |
What specific financial performance metrics or strategic initiatives are highlighted in the FY26 annual report that will drive Virinchi's growth trajectory?
How might the re-appointment of V. Satyanarayana influence the company's governance structure and strategic decision-making in the coming fiscal year?
Given the shift to a fully digital AGM with no physical attendance, what measures is Virinchi implementing to ensure high shareholder participation and engagement?
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