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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Virya Resources Ltd

Virya Resources Ltd Board Approves AGM Notice and Book Closure

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 02:40 PM IST  ·  BSE ID: bc3778e9-d2b2-4d17-a8b6-7e3f05fce698
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to plan their upcoming shareholder meeting and set dates for determining who can attend and vote.
🤖 AI Summary
  • Board approved notice for 40th Annual General Meeting on September 29, 2026.
  • Book closure set from 19.09.2026 to 28.09.2026 for AGM purposes.
  • E-voting cut-off date for eligibility is September 18, 2026.
  • Ms. Putcha Sarda appointed as Scrutinizer for the AGM proceedings.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
29th September, 2026
Book Closure Start Date
19.09.2026
Book Closure End Date
28.09.2026
E-voting Cut-off Date
18.09.2026
🏢 How This Affects the Company
⚙️
Operational Impact
The board has established key dates and appointed a scrutineer, formalizing the administrative process for the upcoming Annual General Meeting.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time. Shareholders should note the book closure and e-voting dates.
👤
Who Is Affected
All shareholders of Virya Resources Limited are affected by the book closure and e-voting timelines for the upcoming AGM.
🔍
Management Signal
The timely scheduling and procedural approvals signal proactive corporate governance by the management.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
AGM Notice details publication by company.
Shareholder communication regarding e-voting process.
Outcome of the 40th Annual General Meeting.
LOW RISK The filing pertains to standard corporate governance procedures for an AGM.
💡 Investor Takeaway
Virya Resources Limited's board confirmed the 40th AGM on September 29, 2026, with book closure from 19.09.2026 to 28.09.2026 for attendance and e-voting eligibility.
❓ Frequently Asked Questions
When is the 40th Annual General Meeting of Virya Resources Limited?
The 40th Annual General Meeting of Virya Resources Limited is scheduled to be held on Thursday, 29th September, 2026.
What are the book closure dates for Virya Resources Limited's AGM?
The book closure for Virya Resources Limited's AGM will be from 19.09.2026 to 28.09.2026.
What is the cut-off date for e-voting eligibility for Virya Resources Limited's AGM?
The cut-off date for eligibility to participate in the e-voting for the AGM is 18.09.2026.
Who has been appointed as Scrutinizer for Virya Resources Limited's AGM?
Ms. Putcha Sarda, Company Secretary, has been appointed as the Scrutinizer for the purpose of the AGM.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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