Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board Directors of the company scheduled to be held on Thursday, 14th November, 2024 at 4.00 P.M. at corporate office of the company to consider and approve the following business: 1. Approval of the Standalone un-audited financial Results for the quarter ended 30.09.2024. 2. Approval of the Limited Review Report by the Statutory Auditors for the quarter ended 30.09.2024. 3. To ratify the appointment of Mrs. Padmajaa Paluvayi (M.No: A70965) Company Secretary cum Compliance Officer of the company. 4. Any other matter with the permission of the chair.