| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| Virinchi Ltdhas 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 the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Un-Audited Financial Results (Standalone Consolidated and Segment) for the First Quarter ended June 30 2026. Please find enclosed the unaudited financial results for the qtr ended 30th June 2026 (As Per BSE Announcement Dated on 13.08.2026) | ||
| Board Meeting | 9 Jul 2026 | 9 Jul 2026 |
| Please find enclosed outcome of the Board Meeting | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2026. Please find enclosed the Audited Financial Results for the Qtr and year ended on 31st March 2026. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended December 31 2025. please find enclosed (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 20 Jan 2026 | 20 Jan 2026 |
| Please find enclosed the outcome of Board Meeting | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve please find enclosed Please find enclosed outcome of the Board Meeting (As Per BSE Announcement Dated on: 13/11/2025) | ||
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