Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 14th August, 2025 at 2.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Standalone and Consolidated Un-audited Financial results for the quarter ended 30.06.2025. 2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 30.06.2025. 3. Any other matter with the permission of the chair.