| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 7 Sep 2025 |
| 39th Annual General Meeting of Virya Resources Limited (CIN L45100MH1987PLC042141) will be held on Tuesday, the 30th day of September, 2025 at 04.00 PM through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) 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 upcoming Annual General Meeting, the board of Directors have approved the Notice of the 39 th Annual General Meeting scheduled to be held on Tuesday, 30th September, 2025 and have taken following decisions; (As Per BSE Announcement Dated on:02.09.2025) 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 for passing the resolution, brief description of which are enclosed (As Per BSE Announcement Dated on:30.09.2025) Please find herewith Voting Results and Scrutinizers report of the 39th Annual General Meeting of the company. (As Per BSE Announcement Dated on:02.10.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.