Virinchi Limited has formally disclosed the detailed voting results and scrutinizer's report for its postal ballot conducted on February 23, 2026, in compliance with Regulation 30 and 44(3) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company informed both BSE Limited and National Stock Exchange of India Limited about the successful approval of two special resolutions related to its wholly-owned subsidiary operations.

Approved Special Resolutions

Shareholders approved two critical special resolutions through the postal ballot process:

Both resolutions involved promoter group interest and required enhanced shareholder approval thresholds as special resolutions.

Comprehensive Voting Results

The postal ballot witnessed strong shareholder support with detailed participation metrics:

The voting was conducted exclusively through e-voting facility provided by Central Depository Services Limited (CDSL). Notably, promoter and promoter group shareholders, holding 38505538 shares, abstained from voting on both resolutions due to their interest in the matters.

Scrutinizer Report and Process Details

CS Vinay Babu Gade, Company Secretary in Practice (ACS No. 20592), served as the appointed scrutinizer and submitted his comprehensive report on February 23, 2026:

Member-wise Voting Analysis

The scrutinizer's report provided detailed member participation statistics:

No invalid votes were recorded for either resolution, indicating proper compliance with voting procedures.

Regulatory Compliance and Communication

The postal ballot process was conducted in strict compliance with Section 108 and 109 of the Companies Act, 2013, and Regulation 44 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Company Secretary K Ravindranath Tagore (M.No. A18894) signed the disclosure letter, confirming that voting results and scrutinizer's report would be made available on the company website at www.virinchi.com .

The successful approval of both resolutions enables Virinchi Limited to proceed with strategic initiatives involving Virinchi Health Care Private Limited, including facilitating related party investment and implementing the convertible equity warrants structure for enhanced subsidiary operations.

Virinchi Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, showcasing strong standalone performance despite mixed consolidated results. The Board of Directors approved the results at their meeting held on February 04, 2026.

Standalone Financial Performance

The company delivered impressive standalone results for Q3FY26, with significant improvements across key financial metrics:

For the nine months ended December 31, 2025, standalone revenue from operations reached ₹12,338.40 lacs compared to ₹10,269.50 lacs in the corresponding period last year, representing a growth of 20.15%. Net profit for the nine-month period stood at ₹2,208.20 lacs versus ₹1,433.05 lacs, marking a 54.09% increase.

Segment-wise Performance Analysis

The SAAS Business segment remained the primary revenue contributor, generating ₹4,020.16 lacs in Q3FY26 compared to ₹3,444.53 lacs in Q3FY25. The IT Enabled Services segment also showed strong growth, contributing ₹263.54 lacs versus ₹148.36 lacs in the previous year.

Consolidated Results Show Mixed Performance

While standalone results were robust, consolidated performance presented a more complex picture. Consolidated revenue from operations for Q3FY26 was ₹7,688.82 lacs compared to ₹8,240.31 lacs in Q3FY25, reflecting a decline of 6.69%. Net profit after tax stood at ₹159.65 lacs versus ₹371.04 lacs in the previous year.

Regulatory Compliance and Publication

Virinchi Limited fulfilled its regulatory obligations by publishing newspaper advertisements for the Q3FY26 unaudited financial results on February 06, 2026. The company published the results in "Financial Express" in English and "Nava Telangana" in Telugu, complying with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Operational Highlights

The company maintained strong operational efficiency with controlled expense management. Employee costs for standalone operations increased to ₹1,813.61 lacs in Q3FY26 from ₹1,271.38 lacs in Q3FY25, reflecting business expansion and talent acquisition initiatives. Finance costs decreased to ₹273.42 lacs from ₹351.73 lacs, indicating improved financial management.

Corporate Structure and Business Segments

Virinchi Limited operates through 13 subsidiaries across four major business segments: SAAS Business (US Fintech), IDC & IT Services, Health Care Services, and Payment & Credit Services (India Fintech). Key subsidiaries include Virinchi Health Care Private Limited, KSoft Systems Inc., and various technology-focused entities. The company's paid-up share capital remained stable at ₹10,264.69 lacs with a face value of ₹10 per share.