Virya Resources Limited Press Release Sep 01 2026

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.

View Attachment