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Virya Resources Ltd.
BSE CODE: 512479   |   NSE CODE: NA   |   ISIN CODE : INE661K01010   |   04-Nov-2025 Hrs IST
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Source DateBoard Meeting DateDetails
10-Feb-2026 14-Feb-2026 Quarterly Results
06-Nov-2025 11-Nov-2025 Quarterly Results
26-Aug-2025 02-Sep-2025 Inter alia, to consider and approve the following business:- 1. To Consider the Report of the Notice of the 39th Annual General Meeting 2. Approval of the Book closure for the purpose of 39th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and E-voting at 39th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 5. To consider and approve other matter incidental thereto.
07-Aug-2025 14-Aug-2025 Quarterly Results
31-Jan-2025 07-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
02-Sep-2024 05-Sep-2024 A.G.M.
07-Aug-2024 14-Aug-2024 Quarterly Results
15-Jul-2024 18-Jul-2024 Inter alia, to consider and approve :- 1. Approval of the Shifting of Registered Officer within the State of Mumbai. 2. Approval of the Resignation of Mrs. Stuti Pareek, Company Secretary and Compliance Officer of the Company. 3. To consider and approve the Incorporation of subsidiary companies in Singapore and Malaysia 4. Any other matter with the permission of the chair.
23-May-2024 30-May-2024 Quarterly Results & Audited Results
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