
Board Meeting22 Aug 2026, 07:10 pm
Virinchi Ltd Board Meeting Approves AGM Date & Reports
AI Summary
Virinchi Ltd announced the outcome of its Board of Directors meeting held on August 22, 2026. The board approved the 37th Annual General Meeting (AGM) to be held on September 30, 2026, via Video Conferencing/Other Audio Visual Means. Additionally, the Board approved the Boards Report, Corporate Governance Report, and Management Discussion and Analysis report for the financial year ended March 31, 2026. The reappointment of Mr. Satyanarayana Vedula, Director, who retires by rotation, was also approved.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OVAM.
- Board approved annual reports for FY26.
- Reappointment of Director Satyanarayana Vedula confirmed.
- Meeting duration was 30 minutes, from 6:30 PM to 7:00 PM.
Price Impact
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