| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Oct 2025 | 11 Oct 2025 |
| Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve the following agenda item: 1. Proposal for raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof preferential allotment private placement or any other method in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time and other applicable law to such investors as may be permitted to invest in such issuance of securities as deemed appropriate subject to approval of the shareholders of the Company and receipt of other regulatory/statutory approvals. 2. Convening of an Extra-Ordinary General Meeting or Postal Ballot process to seek approval of the shareholders in respect of the aforesaid proposal for raising of funds as required. Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 ,inter alia, to consider and approve the following agenda item: 1. Proposal for raising of funds, in one or more tranches, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, preferential allotment, private placement, or any other method in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, from time to time, and other applicable law, to such investors, as may be permitted to invest in such issuance of securities, as deemed appropriate, subject to approval of the shareholders of the Company and receipt of other regulatory/statutory approvals. 2. Convening of an Extra-Ordinary General Meeting or Postal Ballot process to seek approval of the shareholders in respect of the aforesaid proposal for raising of funds, as required. (As Per BSE Announcement Dated On : 11.10.2025) Please find enclosed outcome of the Board Meeting (As Per BSE Announcement Dated on 15.10.2025) | ||
| Board Meeting | 22 Aug 2025 | 18 Aug 2025 |
| Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve inter-alia to transact the following business. 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. Divesting a portion of the SaaS business via private investment strategic partnerships or IPO and utilising proceeds to reduce debt at the consolidated level as well as invest in oncology healthcare vertical to expand the Virinchi hospital chain. Please find enclosed outcome of the Board Meeting (As per BSE Announcement Dated on 22/08/2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2025 Please find enclosed outcome of the board meeting (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 11 Jun 2025 | 11 Jun 2025 |
| please find enclosed | ||
| Board Meeting | 28 May 2025 | 13 May 2025 |
| Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the Fourth Quarter and Year ended March 31 2025 Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on :24.05.2025) please find enclosed Audited financial results for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Quarterly Results & Preferential Issue of shares Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve agenda items set out in the intimation for Board Meeting (As Per BSE Announcement dated on 20.01.2025) Please find enclosed Un-Audited and Consolidated Financial Results for the Quarter and Nine-months ended December 31, 2024 (As Per Bse Announcement Dated on 27.01.2025) Integrated financials filing for the quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 21 Nov 2024 | 15 Nov 2024 |
| Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve the Virinchi Employee Stock Option Scheme (VESOS 2024) in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations 2021. Pursuant to the recommendations of the Nomination and Remuneration Committee (NRC), approved the Virinchi Employees Stock Option Scheme, 2024 (VESOS, 2024) for grant of stock options to eligible Directors and Employees of the Company and its Group Company(ies) including its Subsidiary / Associate Company(ies) (Present and Future, if any), subject to approval of the shareholders of the Company, as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 [SEBI (SBEBSE) Regulations, 2021]. The Company shall seek the approval of Members through postal ballot. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith. The meeting commenced at 05:00 p.m. and concluded at 05:30 p.m. This is for your information and records (As per BSE Announcement Dated on 21/11/2024) | ||
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024) Please find enclosed the Unaudited Financial Results for the Qtr and Half Year ended 30th Septemebr,2024 (As per BSE Announcement Dated on 06/11/2024) | ||
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