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.
Board Meeting Intimation for Conducting 40Th Annual General Meeting
Filed with BSE · · 1 page · English
Summary by 6ix AI
This filing is an intimation regarding a board meeting for Virya Resources Limited. It will also cover the approval of book closure and the cut-off date for remote e-voting. Additionally, the appointment of a scrutinizer for the voting process will be addressed.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Virya Resources Limited on 6ix
Story so far
- Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2026
- Board Meeting Intimation for Intimation Of Board Meeting U/R 29 (1) (A) Of SEBI (LODR) Regulations, 2015.
- Board Meeting Intimation for Declaration Of Financial Results For The Quarter Ended 31St December, 2025
Earlier from Virya Resources
- Virya Resources Limited Press Release Aug 13 2026
- Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2026
- Virya Resources Limited Press Release Aug 06 2026
- Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2026
- Virya Resources Limited Press Release Jul 20 2026
Later from Virya Resources
- Board Meeting Outcome for Outcome Of The Board Meeting
- Virya Resources Limited Press Release Sep 01 2026
- Compliances-Reg. 50 (2) - Intimation to the Exchange about meeting under 50(2)
- Virya Resources Limited Press Release Sep 09 2026
- Closure of Trading Window
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