Virya Resources Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
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| 05 Jun 2024 | |
| Pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forwarded herewith the voting results and Scrutinizer''s Report on the resolutions passed at the Extraordinary General Meeting held on June, 5th 2024 through video conferencing / other audio visual means, in pursuance of applicable provisions of Companies Act, 2013 read with Rules issued thereunder and the SEBI (LODR) Regulations and the circular issued by the Ministry of Corporate Affairs. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the rules prescribed there under and in accordance with the SEBI (LODR) Regulations, 2015 the Company had provided e-voting facility to tis members to cast their votes electronically on all the resolutions mentioned in the Notice of the Extraordinary General Meeting (EGM) of the Company held on Juje, 5th 2024. The e-voting commenced on 9.00 a.m. on 28th May, 2024 and concluded at 5.00 p.m. on 4th June, 2024. | |
| View all announcements for Virya Resources Ltd | Source: BSE India |
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