Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,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 18th July, 2024 at 10.00 A.M. at the Corporate Office of the
Company to consider and approve the following business.
1. Approval of the Shifting of Registered Officer within the State of Mumbai.
2. Approval of the Resignation of Mrs. Stuti Pareek, Company Secretary and Compliance Officer
of the Company.
3. To consider and approve the Incorporation of subsidiary companies in Singapore and Malaysia
4. Any other matter with the permission of the chair.
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