Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report ....
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Virya Resources Limited (formerly Gayatri Tissue and Papers Ltd) has submitted its 39th Annual Report for FY 2024-25 to BSE under SEBI LODR Regulation 34. The 39th Annual General Meeting is scheduled for September 30, 2025 at 4:00 PM via video conferencing. The notice seeks shareholder approval for several items including appointment of three new Independent Directors (Mr. Kristianto, Mr. Harry Tri Respati, and Mr. Arudji Kiswanto) for 5-year terms, appointment of Ms. Madhireddy Venkata Subbalakshmi as Director, and appointment of M/s N. Madhavi & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. The cutoff date for e-voting eligibility is September 19, 2025, with the remote e-voting window open from September 23 to September 29, 2025. The board underwent changes with two independent directors exiting in March 2025 and new directors joining from July 2025.
This is a routine regulatory compliance filing with no direct material impact on shareholders. Shareholders should review the director appointments and financial statements ahead of the AGM and exercise their voting rights during the e-voting window.