Virya Resources has informed that the Meeting of the Board of Directors of the company is scheduled to be held on Saturday, 10th February, 2024 at 2.00 PM at the Corporate Office of the Company to consider and approve the following business: Approval of the Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023; To take on record the Limited Review Report by the Statutory Auditors on the Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2023; Approval of the appointment of Additional Director of the company; and any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
