Virinchi Board Meetings

Meeting DatePurposeDescription
13-Nov-25Quarterly Results-
15-Oct-25Preferential issue of shares & OthersInter-alia, to consider 1. Convening of an EGM or Postal Ballot process to seek approval of the shareholders in respect of the aforesaid proposal for raising of funds, as required.
22-Aug-25OthersInter-alia, to consider 1. Restructuring the SaaS business into a 100% subsidiary via slump sale to create a focused SaaS entity, thus unlocking long-term shareholder value. 2. Other business matters.
14-Aug-25Quarterly Results-
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