11
total announcements
512479.BO · 15 min delayed
Virya Resources Ltd
Virya Resources Ltd has disclosed the voting results of its 40th Annual General Meeting, where all proposed resolutions were passed. The resolutions included the adoption of financial statements, re-appointment of a director, and appointment of a new director.
Virya Resources Ltd
Virya Resources Ltd has disclosed the voting results of its 40th Annual General Meeting (AGM) held on September 29, 2026. The meeting approved the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Sukhdev Singh as a director. The company also announced the non-reappointment of Mrs. Madhireddy Venkata Subbalakshmi as a director.
Virya Resources Ltd
Virya Resources Ltd has appointed Mr. CS Krish Amish Shah as the Company Secretary and Compliance Officer, effective September 30, 2026.
Virya Resources Ltd
Virya Resources Ltd has announced the outcome of its 40th Annual General Meeting (AGM), where resolutions related to the audited financial statements, director appointments, and voting results were discussed and approved.
Virya Resources Ltd
Virya Resources Ltd held its 40th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 18 members, and the requisite quorum was present. The chairman delivered a speech, and the auditors' report was taken as read. The company arranged for e-voting facility to its members, and the results will be informed to the Stock Exchange once the Scrutinizer submits his report.
Virya Resources Ltd
Virya Resources Ltd's parent company Sriven Multi-Tech Ltd held its 31st Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 34 members, and the requisite quorum was present throughout. The chairman delivered a speech, and the auditors' report was taken as read. The e-voting facility was also arranged for members to cast their votes.
Virya Resources Ltd
Virya Resources Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives from October 1, 2026, to 48 hours after the announcement of its unaudited financial results for the quarter ended September 30, 2026.
Virya Resources Ltd
Virya Resources Ltd has approved the Notice of the 40th Annual General Meeting scheduled to be held on September 29, 2026, and has taken decisions on book closure, E-voting, and appointment of a scrutinizer.
Virya Resources Ltd
Virya Resources Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the report of the 40th Annual General Meeting, book closure, cut-off date for remote E-voting, and appointment of Scrutinizer.
Virya Resources Ltd
Virya Resources Ltd has approved its unaudited financial results for the quarter ended June 30, 2026, after being reviewed by its audit committee and approved by its board of directors.
Virya Resources Ltd
Virya Resources Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.