Virinchi Limited , a company listed on the Indian stock exchanges, has reported a significant change in its promoter's shareholding structure. On November 26, 2025, Viswanath Kompella, a promoter of the company, executed a release of pledge on a substantial number of equity shares.

Key Details of the Pledge Release

Impact on Shareholding Pattern

The release of pledge has resulted in a notable shift in the promoter's shareholding structure, although the total shareholding remains unchanged. Here's a breakdown of the changes:

Significance of the Transaction

This corporate action signifies a reduction in the promoter's encumbered shares, which could be viewed positively by the market. The decrease in pledged shares from 7.77% to 3.96% of the total share capital indicates a potential improvement in the promoter's financial position or a strategic decision to increase their freely tradeable shareholding.

It's important to note that while the pledge release affects the structure of the promoter's holdings, it does not change their overall ownership stake in the company, which remains constant at 15.93% of the total share capital.

Investors and market participants may want to monitor any potential impact this development might have on the company's stock price or market perception in the coming days.

Virinchi Limited , a technology solutions provider, conducted an Extra-Ordinary General Meeting (EGM) on November 15, 2025, to address key corporate actions. The meeting, held via video conferencing, saw the participation of 59 public members who gathered to vote on significant proposals.

Key Agenda Items

1. Issuance of Convertible Equity Warrants: The primary focus of the EGM was to seek approval for issuing convertible equity warrants to identified promoter and non-promoter entities on a preferential basis. This move could potentially impact the company's capital structure and ownership patterns.

2. Revision of Promoter Remuneration: The meeting also addressed the revision in remuneration for Mr. Viswanath Kompella, the promoter Chairman Emeritus of Virinchi Limited, in his capacity as an advisor to the company.

Meeting Details

• Ms. Priya Rajender Goda: Independent Director
• Mr. Sri Kalyan Kompella: Non-Executive Director
• Mr. Shyam Sunder Tipparaju: Independent Director
• Mr. Satyanarayana Vedula: Wholetime Director
• Mr. M V Srinivasa Rao: Wholetime Director & CFO |

Voting Process

The company implemented remote e-voting facilities to ensure shareholder participation. The e-voting window remained open for 15 minutes after the conclusion of the meeting, which ended at 03:48 p.m.

Result Announcement

Virinchi Limited stated that the voting results would be announced by November 18, 2025. These results will provide clarity on the approval status of the proposed equity warrants issuance and the revision in Mr. Kompella's remuneration.

Compliance and Transparency

The EGM was conducted in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). This adherence to regulatory guidelines underscores Virinchi Limited's commitment to corporate governance and transparency in its operations.

Investors and stakeholders are advised to keep an eye on the company's official communications for the detailed voting results and the implications of these corporate actions on Virinchi Limited's future strategies and financial position.