With reference to our letter dated 7.09.2025 with which we had forwarded our Annual Report containing the Notice of our 39th AGM for, inter-alia, seeking the approval of our shareholders ....
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Awaiting price reaction for this filing.
Virya Resources Ltd held its 39th AGM on 30 September 2025 where seven resolutions were deliberated by shareholders. These included approval and adoption of financial statements for the year ended 31 March 2025, re-appointment of Mr. Candra Winoto Salim (retiring by rotation), and appointment of three new independent directors — Mr. Kristianto, Mr. Harry Tri Respati, and Mr. Arudji Kiswanto. The meeting also approved the appointment of Ms. Madhireddy Venkata Subbalakshmi as Director and M/s N. Madhavi & Associates as Secretarial Auditors. Detailed voting results will be filed separately with BSE under Regulation 44(3) of SEBI LODR within the stipulated time.
Significant board restructuring with three new independent directors joining, suggesting a governance refresh. No material financial action — the filing is procedural, and actual voting outcomes are pending in a separate disclosure that investors should watch for confirmation of shareholder support.