Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Virinchi has 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 giving loans under Section 185 of the Companies Act, 2013. The Notice of Postal Ballot & E-Voting is also available on the website of the Company viz., www.virinchi.com.
The above information is a part of company’s filings submitted to BSE.