Virinchi Limited has submitted an intimation to the BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure states that the company, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, has dispatched letters to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent (RTA), or their Depository Participants. These letters provide a weblink to access the Annual Report for the financial year 2025-26. A copy of this dispatched letter was enclosed with the exchange filing.

The enclosed letter to shareholders, dated 08-09-2026, provides detailed information pursuant to Section 136 of the Companies Act, 2013 and Regulation 36(1) of the SEBI Listing Regulations.

Key Disclosures:

  • The Annual Report for FY 2025-26, which includes the audited financial statements, auditor's report, and the notice of the Annual General Meeting (AGM), has been sent via email to all shareholders with registered email IDs.
  • The AGM is scheduled to be held on Wednesday, 30th September 2026 at 12:30 P.M. through Video Conference (VC) or Other Audio Visual Means (OAVM).
  • Shareholders without a registered email address have received a communication containing a weblink to the Annual Report.
  • A physical copy of the Annual Report will be provided upon receipt of a written request from a shareholder.

Access Links for Annual Report:

  • Company Website: https://www.virinchi.com/pdfDocPrtTwo/Virinchi_2025-26.pdf
  • RTA Website (Aarthi Consultants Pvt. Ltd.): https://www.aarthiconsultants.com/AGMEGMReports/VIRAGM2026.pdf

KYC Updation Instructions:

  • For Physical Shareholders: As per SEBI guidelines, shareholders holding shares in physical form are required to furnish/update their KYC details by submitting relevant forms to the company's RTA, M/s. Aarthi Consultants Private Limited, at #1-2-285, Street No. 7, Domalaguda, Hyderabad – 500029, Telangana, India.
  • The required forms are:
  • Form ISR-1: For registering PAN, KYC details, or changes/updation thereof.
  • Form ISR-2: For confirmation of signature by the banker.
  • Form SH-13: For registration of nomination.
  • Form ISR-3: Declaration form for opting-out of nomination (Note: Shareholders opting out need only submit Form ISR-3, not Form SH-13).
  • Form SH-14: For cancellation or variation of nominee.
  • These forms can be downloaded from the company's website (www.virinchi.com) or the RTA's website (www.aarthiconsultants.com).
  • For Demat Shareholders: Shareholders holding shares in dematerialized form are instructed to contact their respective Depository Participant for any changes/updation of KYC details.

Financial Impact:

No financial impact, monetary figures, or capital structure changes are disclosed in this filing. The communication is purely administrative and related to regulatory compliance for report dissemination and KYC upkeep.