the 38th AGM of Virya Resources Ltd will be held on Monday, September, 30, 2024 at 04.00 P.M. via video conferencing / other Audio - Visual Means, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange of India. The Registrar Members and Share Transfer Books of the Company will remain closed from Monday, the September, 23 2024 to Saturday, the September, 28 2024 (both the days inclusive) for the purpose this AGM