Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Virinchi has informed that it enclosed the Notice of Postal Ballot & E -Voting, together with the Explanatory Statement thereto, seeking approval of the Members for the following Special Businesses as set out in the said Notice: Approval for Investment by a Related Party in Virinchi Health Care, 100% Subsidiary of Virinchi and To Approve the Issue of Convertible Equity Warrants by Virinchi Health Care, 100% Subsidiary of Virinchi. The aforementioned Notice is being sent by electronic mode today, January 23, 2026, to all the Members, who have registered their email addresses with the Company/Depositories/Registrar and Transfer Agents of the Company, Aarthi Consultants and whose names appear in the Register of Members / list of Beneficial Owners as on Friday, January 16, 2026. The Notice of Postal Ballot & E-Voting is also available on the website of the Company: www.virinchi.com. The remote e-voting will commence on Sunday, January 25, 2026 at 9.00 am (IST) and end on Monday, February 23, 2026 at 5.00 pm (IST), and the result thereof will be declared on or before Wednesday, February 25, 2026.
The above information is a part of company’s filings submitted to BSE.
