Virya Resources Ltd (512479) — Board Meeting | 29 September 2026 (2 announcements)

The 31st Annual General Meeting of Sriven Multi-Tech Limited was held on September 29, 2026 via video conferencing, with 34 shareholders present. Directors including Whole Time Director V S Lalita attended. The meeting commenced at 2:00 PM and concluded at 2:20 PM after approving the annual report and confirming e-voting results. No shareholder queries were raised during the session.

Virya Resources held its 40th AGM on September 29, 2026 via video conference, with all five directors present and 18 shareholders participating. The meeting covered routine matters including approval of the annual report, auditor's report, and e-voting results, which will be disclosed after scrutiny. No shareholder queries were raised, and the chairman closed the session after thanking attendees.