Virinchi Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
Nature of Disclosure: This is a mandatory intimation under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026, at the Registered Office of the Company. The primary agenda for the meeting is to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Trading Window Closure: The company has announced that the trading window for dealing in the company's securities will remain closed for all Directors, Promoters, Designated Employees, Specified Connected Persons of the Company, and Material Subsidiaries of the Company. The closure is effective from the date of this intimation (August 07, 2026) and will continue until August 15, 2026.
Authentication: The disclosure was digitally signed by K Ravindranath Tagore, Company Secretary (Membership No. A18894), on August 07, 2026, at 15:11:47 IST.