Virinchi Ltd

Virinchi Ltd has submitted a report regarding the re-lodgement of transfer requests for physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The report, received from Registrar and Share Transfer Agent M/s. Aarthi Consultants Private Limited, covers the period ended September 2026. The company confirms that as of September 2026, there were NIL requests processed and NIL requests received during the month for re-lodgement of physical share transfer requests under the special window provided by SEBI.

Virinchi Ltd has announced the closure of its trading window for all insiders, including designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code. The trading window will remain shut from October 01, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent potential insider trading before the public release of financial information.

Virinchi Ltd has submitted its report for August 2026 concerning the re-lodgement of transfer requests for physical shares. This report, prepared in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, was provided by the company's Registrar and Share Transfer Agent, M/s. Aarthi Consultants Private Limited. The filing indicates that no requests were processed or received during the month under the special window provided by SEBI for physical share transfers.

Virinchi Limited has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for the financial year 2025-26. This action complies with SEBI Listing Regulations and the Companies Act, 2013. The Annual Report, along with the notice for the AGM scheduled for September 30, 2026, has been emailed to shareholders with registered email IDs. Physical copies are available upon written request. The company also provided links to access the report on its website and the RTA's website. Additionally, it reminded physical shareholders to update their KYC details with the RTA.

Virinchi Limited has submitted its Annual Report for the financial year 2025-26, along with the Notice for its 37th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 12:30 PM IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The report details the company's performance, including a consolidated loss of ₹26.12 crore for FY26, attributed to a one-time write-off and exceptional factors. Despite this, the underlying businesses, particularly the SaaS platform (growing 15.5%), and healthcare sectors, focused on growth. The report also covers the company's structure, financial snapshot, business drivers, and governance. Shareholders will have the facility for e-voting on resolutions presented at the AGM.

Virinchi Limited has announced its 37th Annual General Meeting (AGM) for the financial year 2025-2026. The meeting is scheduled to be held on Wednesday, September 30, 2026, at 12:30 PM IST. It will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. V. Satyanarayana as a director retiring by rotation. The notice is available on the company's website.

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.

Virinchi Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 13, 2026. The filing includes detailed standalone and consolidated financial statements, segment-wise information, and earnings per share data for the reported period. The company's address and contact details for investor relations are also provided.

Virinchi Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 13, 2026. The filing includes detailed standalone and consolidated financial statements, segment-wise information for both standalone and consolidated operations, and earnings per share data for the period. The company provided financial figures for the quarter ended June 30, 2026, along with comparative periods.

Virinchi Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. Concurrently, the trading window for directors, promoters, designated employees, and specified connected persons will be closed until August 15, 2025, in anticipation of the board meeting.