Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve With reference to the above, this is to inform you that the Board meeting scheduled to be held on 2ND September, 2025, at 2.00 P.M. at the Corporate Office of the Company to consider and approve the following business.1. To Consider the Report of the Notice of the 39th Annual General Meeting2. Approval of the Book closure for the purpose of 39th Annual General Meeting.3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and E-voting at 39th Annual General Meeting4. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM.5. To consider and approve other matter incidental thereto.