Please find herewith enclosing the proceedings of 39th Annual General Meeting of the company.
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Virya Resources Ltd (formerly Gayatri Tissue and Papers Ltd) held its 39th Annual General Meeting on September 30, 2025 at 4:00 PM via video conferencing, concluding at 4:15 PM. All 7 directors were present, including Chairman Shri Candra Winoto Salim, along with 15 members who joined through video conference. The AGM Notice dated September 7, 2025 and the Auditors Report were taken as read. E-voting was conducted from September 23 (9:00 AM) to September 29 (5:00 PM), with M/s N. Madhavi & Associates appointed as scrutinizer. No shareholder queries were raised during the meeting. The results of the e-voting will be announced once the scrutinizer submits the report.
This is a routine regulatory filing disclosing that the AGM was conducted and voting is underway. The actual voting results are still pending and may contain material information that could affect the stock. Investors should await the scrutinizer's report for outcome of resolutions.