The Meeting of Board of Directors of the Company held on Tuesday, the 1ST of September 2026, the Board inter-alia considered and approved the following:After due discussion about the upcoming Annual General Meeting, the board of Directors have approved the Notice of the 40th Annual General Meeting scheduled to be held on Thursday, 29th September, 2026 and have taken following decisions;a. Book Closure: from 19.09.2026 to 28.09.2026 for the purpose of the AGM.b. E-Voting: Cut-of-date for eligibility to participate in the E-voting is 18.09.2026 at AGMc. The Board of Directors of the company have appointed Ms. Putcha Sarda, Company Secretaries (M. No: A21717, CP No: 8735), Hyderabad as Scrutinizer for the purpose of AGM.
Board Meeting Outcome for Outcome Of The Board Meeting
View original source (BSE India)Virya Resources Limited on 6ix
Earlier from Virya Resources
- Virya Resources Limited Press Release Aug 28 2026
- Board Meeting Intimation for Conducting 40Th Annual General Meeting
- 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
Later from Virya Resources
- 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
- Virya Resources Limited Press Release Sep 27 2026
- Shareholder Meeting / Postal Ballot-Outcome of AGM
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