Virya Resources Ltd (512479) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved AGM notice and related procedural decisions
💡 Investor Takeaway
Shareholders must act by 18 September to vote electronically in the upcoming AGM.

The board approved the notice for the 40th Annual General Meeting scheduled for 29 September 2026, with book closure from 19 to 28 September 2026 and e-voting eligibility cutoff on 18 September 2026. Ms. Putcha Sarda was appointed scrutinizer. The meeting ran from 2.00 to 2.30 PM IST.

📄 View Original Announcement (PDF)

About Virya Resources Ltd (512479)

Construction · Construction · Listed on BSE

Market Cap: ₹121.41 Cr ROE: -7.1% ROCE: -6.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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