Virinchi Limited — Others, 27-06-2025: Shareholders meeting

Virinchi Limited has announced the proceedings of its Extra-Ordinary General Meeting held via video conference, where shareholders approved the issuance of convertible equity warrants to selected non-promoter individuals/entities on a preferential basis. The meeting was chaired by the Whole-time Director and included key board members, statutory auditors, and the secretarial auditor. Remote e-voting and voting during the meeting were facilitated, with scrutinizer oversight. Voting results will be shared with stock exchanges and updated on the company’s website. This capital raise move aims to support growth initiatives and enhance shareholder value.