AGM voting results: all 3 resolutions passed with 99.999% support
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Virya Resources 40th AGM held on Sept 29, 2026 via video conferencing. All 3 ordinary resolutions passed with 99.999% votes in favor (11 members, about 11.99 lakh valid votes). Resolutions: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, re-appointment of Mr. Sukhdev Singh (DIN 08623180) as director retiring by rotation, and not filling the vacancy from Mrs. Madhireddy Venkata Subbalakshmi's (DIN 11270955) retirement. Scrutinizer Ms. Putcha Sarada certified the results.
Routine AGM proceedings concluded with near-unanimous shareholder support. No material change expected for shareholders or stock price.