Compliances-Reg. 50 (2) - Intimation to the Exchange about meeting under 50(2)
Filed with BSE · · 114 pages · English
Summary by 6ix AI
The report includes the Notice of the upcoming Annual General Meeting, where members will consider the adoption of audited financial statements and the appointment of directors. The meeting will be conducted virtually, allowing shareholders to participate through video conferencing and e-voting. The report also outlines instructions for shareholders regarding e-voting and attendance at the AGM.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Kindly acknowledge the receipt of the same. V V Subrahmanyam Director Din 01029479 Regd. Office: No: 137(Part 2), Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai – 400 053, Maharashtra Corp. Office: IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad – 500082 2025-26 BOARD OF DIRECTORS COMPANY SECRETARY & COMPLIANCE OFFICER Mr. B S Bhaskar (up to 21.05.2026) COMPANY SECRET
Virya Resources Limited on 6ix
Earlier from Virya Resources
- Virya Resources Limited Press Release Sep 01 2026
- Board Meeting Outcome for Outcome Of The Board Meeting
- Virya Resources Limited Press Release Aug 28 2026
- Board Meeting Intimation for Conducting 40Th Annual General Meeting
- Virya Resources Limited Press Release Aug 13 2026
Later from Virya Resources
- Closure of Trading Window
- Virya Resources Limited Press Release Sep 27 2026
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Virya Resources Limited Press Release Sep 29 2026
- Out Come
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