Virinchi Limited — Others, 12-06-2025: Shareholders meeting

Virinchi Limited has announced a postal ballot seeking shareholder approval to appoint Ms. Priya Rajender Goda as an Independent Director for five years. With expertise in business management, CSR, and consulting in software and pharmaceuticals, her addition is expected to enhance the company’s governance and strategic direction, supporting stronger oversight and long-term value creation for shareholders. Voting will be conducted electronically over a defined period.