The Meeting of Board of Directors of the Company held on Tuesday, the 2 ND of September 2025, the Board inter-alia considered and approved the following: After due discussion about the ....
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The board of Virya Resources Limited met on September 2, 2025, and approved the Notice for its 39th Annual General Meeting scheduled for September 30, 2025. The board also fixed the book closure period from September 20 to September 28, 2025, and set September 19, 2025, as the cut-off date for e-voting eligibility. M/s. N. Madhavi & Associates was appointed as the Scrutinizer for the AGM. Additionally, the board approved the appointment of Mrs. Madhireddy Venkata Subbalakshmi (DIN: 11270955) as a Non-Executive Additional Director. She is 50 years old and brings 25 years of work experience to the board.
Routine AGM-related compliance and a new independent board addition with no disclosed related-party conflicts. Shareholders should note the book closure dates (Sept 20–28) during which share transfers will not be processed, and Sept 19 as the e-voting eligibility cut-off.