Virinchi has enclosed the notice of Postal Ballot & e-voting, together with the explanatory statement thereto, seeking approval of the members for the special businesses as setout in the said notice. Special Resolutions: Approval of Virinchi Employees Stock Option Scheme, 2024 (VESOS, 2024) and Grant of Employees Stock Options to employees of the Company thereunder; Grant of Employee Stock Options to the Eligible Employees of the Subsidiary(ies) of the Company under Virinchi Employees Stock Option Scheme, 2024; To Approve Grant of options to equal to or exceeding one per cent but not exceeding four percent of the issued Capital of the Company during any one financial year to identified employees under Virinchi Employees Stock Option Scheme, 2024 (VESOS, 2024).
The above information is a part of company’s filings submitted to BSE.
