Virya Resources LimitedBSE: VIRYA

Board Meeting Intimation for Conducting 40Th Annual General Meeting

· Issued by Virya Resources Limited via BSE India

Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Virya Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 01/09/2026 ,inter alia, to consider and approve Conducting 40th Annual General Meeting.

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