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The Annexure

Desk› Information Technology› Virinchi Ltd

Virinchi Ltd

BSE 532372 VIRINCHI INE539B01017
Information Technology Information Technology IT - Software Software Products

Filing rhythm · 60 trading days

15 filings · 3 material · busiest 2026-07-09 and 2026-07-14

What it files

Postal Ballot6 Allotment2 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Outcome1 Acquisition1

Filings

15 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting-Unaudited Financial Results For The Qtr End 30Th June 2026

    Please find enclosed the unaudited financial results for the qtr ended 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Unaudited Financial Results-Standalone And Consolidated For The Qtr 30Th June 2026

    Please find enclosed the Unaudited Financial Results for the Qtr ended 30th June 2026

    Result / Financial Results View filing →

  4. 10 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Please find enclosed the outcome of postal ballot along with the scrutinizers report.

    AGM/EGM / Postal Ballot View filing →

  5. 10 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find enclosed the scrutinizer Report

    AGM/EGM / Postal Ballot View filing →

  6. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Virinchi Limited - Intimation Of Date Of The Board Meeting Inter-Alia To Approve The Un-Audited Financial Results (Standalone, Consolidated And Segment) For The First Quarter Ended June 30, 2026

    Virinchi Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Virinchi Ltd has informed BSE that ....

    Board Meeting / Board Meeting View filing →

  7. 14 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find enclosed the Scrutinzer report along with the outcome

    AGM/EGM / Postal Ballot View filing →

  8. 14 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Please find enclosed the outcome of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  9. 10 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find enclosed the postal ballot notice

    AGM/EGM / Postal Ballot View filing →

  10. 9 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting-Acquisition Of The Primary And Secondary Healthcare Business Division Under Bristlecone Hospitals Brand From Virinchi Health Care Private Limited, A Subsidiary Of The Company, On A Slump Sale Basis

    Please find enclosed outcome of the Board Meeting

    Others / Outcome without intimation View filing →

  11. 9 July 2026

    Acquisition

    Acquisition

    Please find enclosed outcome of the Board Meeting

    Company Update / Acquisition View filing →

  12. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed the Closure of Trading Window Notice

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 12 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find enclosed the Notice of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  14. 5 June 2026

    Allotment

    Allotment

    Please find enclosed the intimation regarding the allotment of 1,50,000 equity shares on conversion of warrants

    Company Update / Allotment of Equity Shares View filing →

  15. 3 June 2026

    Allotment

    Allotment

    please find enclosed the announcement relating to allotment of shares on conversion of Warrantts

    Company Update / Allotment of Equity Shares View filing →