A Meeting of the Board of Directors of M/s Gayatri Tissue & Papers Ltd. will be held on 24th May, 2022 11.00 A.M. at the Corporate Office of the Company to consider the proposal to convene the Extra Ordinary General Meeting of the members of company for change of company name from Gayatri Tissue & Papers Ltd to Virya Resources Limited to approve the draft notice of the Extra Ordinary General Meeting.
The board will also consider proposal to appoint Scrutinizer for the Extra Ordinary General Meeting. 3. Any other business with the permission of the Chair.