Virya Resources Ltd (VIRYA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Virya Resources Ltd on NSE and BSE, with an AI summary of each filing.
Please find herewith Scrutinizer''s Report
Annual General Meeting · 02 Oct 2026, 12:12 am
Virya Resources Approves All AGM Resolutions with 99.999% Favour Virya Resources Limited declared the results of its 40th AGM held on 29th Sep'26, passing all three ordinary resolutions with 99.999% majority support (1,198,890 votes in favour vs. 1 vote against). Shareholders approved the audited standalone and consolidated financial statements for FY ended 31st Mar'26, the re-appointment of retiring director Mr. Sukhdev Singh, and resolved not to fill the vacancy arising from the retirement by rotation of Mrs. Madhireddy Venkata Subbalakshmi. Total voter participation stood at 79.93% of the company's 1.50 million shares.
Please find herewith Scrutinizers Report
Annual General Meeting · 01 Oct 2026, 9:57 pm
Virya Resources Shareholders Approve All 40th AGM Resolutions Virya Resources Limited announced that shareholders approved all proposed ordinary resolutions at its 40th AGM held on 29th Sep'26. Key outcomes include the adoption of audited standalone and consolidated financial statements for the year ended 31st Mar'26, the re-appointment of director Sukhdev Singh, and the decision not to fill the board vacancy arising from the retirement of Madhireddy Venkata Subbalakshmi. Each resolution passed with 99.999% majority support (1,198,890 votes in favor out of 1,198,891 valid votes cast), as confirmed by the scrutinizer's report.
Please find enclosed herewith Regulation 30 of SEBI (LODR) Regulations 2015 for appointment of Company Secretary cum Compliance Officer of the company.
Change in Management · 01 Oct 2026, 2:09 am
Virya Resources Appoints Krish Amish Shah as Company Secretary and Compliance Officer Virya Resources Limited has appointed CS Krish Amish Shah (ACS-78763) as Company Secretary and Compliance Officer, effective 30th Sep'26. The appointment was approved by the company's Executive Committee under Regulation 30 of SEBI (LODR) Regulations, 2015. Krish Amish Shah is an Associate Member of the Institute of Company Secretaries of India (ICSI) with 30 years of experience across secretarial compliances, public issues, corporate governance, statutory compliance, and corporate litigation.
Please find enclosed the Resolutions passed in the Annual General Meeting held on today i.e. 29.09.2026
Annual General Meeting · 29 Sept 2026, 11:10 pm
Please find enclosed outcome Annual General Meeting.
Annual General Meeting · 29 Sept 2026, 10:14 pm
Please find herewith enclosing the AGM outcome
Annual General Meeting · 29 Sept 2026, 8:27 pm
40TH AGM NOTICE OF THE COMPANY
Others (Uncategorized) · 10 Sept 2026, 12:12 am
Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report ....
Others (Uncategorized) · 08 Sept 2026, 1:11 am
The Meeting of Board of Directors of the Company held on Tuesday, the 1ST of September 2026, the Board inter-alia considered and approved the following: After due discussion about the ....
Outcome · 01 Sept 2026, 8:10 pm
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Virya Resources Ltd has informed ....
Intimation · 29 Aug 2026, 4:57 am
Approved Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. (Standalone and Consolidated) after approved by its Audit Committee. Pursuant to Regulation 33 ....
Outcome · 13 Aug 2026, 10:13 pm
Virya Resources Reports Q1FY27 Unaudited Financial Results Virya Resources reported a consolidated net loss of ₹9.85 lakhs for the quarter ended 30th Jun'26, compared to a loss of ₹8.35 lakhs in the prior quarter (31st Mar'26). Total revenue was ₹1.00 lakh, flat QoQ. Total expenses increased to ₹10.85 lakhs from ₹8.35 lakhs QoQ, driven by higher other expenses. Consolidated EPS stood at ₹(0.66) for the quarter. The Board approved the standalone and consolidated unaudited financial results on 13th Aug'26. The results include those of its 99.99% subsidiary, PT. Virya Resources Indonesia.
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Virya Resources Board Meeting Set for 13th Aug'26 to Approve Q1 Results Virya Resources has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve the standalone and consolidated un-audited financial results for the quarter ended 30th Jun'26. The agenda also includes the approval of the limited review report from statutory auditors for the same period. The trading window for insiders will remain closed until 48 hours after the financial results are publicly disseminated, in compliance with SEBI regulations.
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 29.05.2026 has considered and approved the following: 1. ....
Outcome · 30 May 2026, 1:30 am
Virya Resources Q4FY26 Results and Key Management Change Virya Resources reported standalone results for the quarter ending 31-Mar'26, showing a net loss of Rs 8.33 lacs versus a profit of Rs 0.88 lacs YoY. For FY26, the standalone net loss widened to Rs 28.20 lacs from Rs 16.85 lacs in FY25. Revenue from operations remained nil for both the quarter and the full year. Diluted EPS for FY26 was negative Rs 1.88, compared to negative Rs 1.12 in the prior year. Additionally, the board approved the resignation of Mr. B S Bhaskar as Company Secretary, effective 21-May'26.
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 29.05.2026 has considered and approved the following: 1. ....
Outcome · 30 May 2026, 1:19 am
Virya Resources Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -8.4 (Profit to Loss YoY | -68.3% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -8.4 (+41.9% YoY | -68.3% QoQ) ■ EPS (INR): -0.56 (+41.7% YoY | -69.7% QoQ)
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve With reference to above subject, ....
Intimation · 29 May 2026, 5:30 am
Virya Resources Board Meeting on 29-May-26 to Approve Q4 & FY26 Results Virya Resources Limited has scheduled a Board of Directors meeting for 29-May-26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31-Mar-26. The agenda also includes approving the statutory audit report and the resignation of the Company Secretary and Compliance Officer. The trading window for company securities will remain closed until 48 hours after the financial results are disseminated to the exchanges, in compliance with SEBI insider trading regulations.
With reference to the above subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the LODR Regulations and SEBI''s circular above referred, we ....
Change in Management · 21 May 2026, 10:11 pm
Virya Resources: Company Secretary & Compliance Officer Resigns Virya Resources announced the resignation of Mr. B S Bhaskar, Company Secretary and Compliance Officer, effective 21st May'26. Mr. Bhaskar, a Key Managerial Personnel (KMP), joined the company on 15th Oct'25. He cited pursuing a new career opportunity and personal reasons for his departure, confirming no other material reasons. The resignation was submitted on 21st May'26, and his last day will be the same day. This marks a short tenure of approximately seven months in the crucial compliance role.
In continuation of our announcement dated 27.02.2026, which contained a typographical error, we hereby issue this revised announcement. Pursuant to Regulation 30 of SEBI (Listing Obligation ....
Annual General Meeting · 27 Feb 2026, 11:49 pm
Virya Resources Secures Management Rights Over Parent MCR Group Businesses Virya Resources executed a Management and Strategic Partnership Agreement with its ultimate holding company, Magma Capital Resources Pte Ltd. (MCR), on 27 Feb'26. The three-year extendable agreement grants Virya management rights over specified MCR businesses. Virya will act as Lead Manager and is entitled to 51% of the Net Operating Margin from these businesses, with no transfer of shareholding. This related-party transaction is expected to support Virya's strategic international expansion and operational management.
Pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Virya Resources Limited ....
Annual General Meeting · 27 Feb 2026, 10:00 pm
Virya Resources Enters Strategic Partnership with Holding Company Magma Capital Virya Resources executed a Management and Strategic Partnership Agreement with its holding company, Magma Capital Resources, on 27th Feb'26. The 3-year agreement grants Virya management and operational rights over specified MCR Group businesses. In return, Virya will act as Lead Manager and is entitled to 51% of the Net Operating Margin (NOM) from these businesses. The deal, which does not involve any transfer of ownership, is a related-party transaction approved by the board and is expected to support strategic expansion.
The Meeting of Board of Directors of the Company held on Thursday the 14th of August 2025, the Board inter-alia considered and approved the following: 1. Approved Un-Audited Financial ....
Outcome · 14 Feb 2026, 10:13 pm
VIRYA RESOURCES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -5.0 (-21.6% YoY | +66.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -5.0 (-24.6% YoY | +66.8% QoQ) ■ EPS (INR): 0.00
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve With reference to above subject, ....
Intimation · 14 Feb 2026, 5:30 am
Virya Resources Board Meeting on 14-Feb-'26 to Approve Q3FY26 Results Virya Resources Limited has scheduled a Board of Directors meeting on 14-Feb-'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 31-Dec-'25. The agenda also includes the approval of the limited review report by the statutory auditors for the same period. In compliance with SEBI regulations, the trading window will remain closed until 48 hours after the financial results are disseminated to the stock exchanges.
With reference to the above subject and BSE''s mail dated 24.12.2025 and in continuation of our letter dated 27.03.2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure ....
Others (Uncategorized) · 24 Dec 2025, 11:59 pm
Virya Resources: Two Independent Directors Resign Citing Professional Commitments Virya Resources announced the resignation of two Independent Directors, Mr. Sunil Kumar Kacham and Ms. Shilpa Bung, effective from the close of business on 26th Mar'25. The company stated the reason for their departure was due to "other professional commitments." Both directors confirmed there were no other material reasons for their resignations. Neither director holds any directorships in other listed entities. The Board acknowledged their contributions during their tenure.
Revised outcome
Revision of outcome · 18 Dec 2025, 8:03 pm
Virya Resources Reports Q2'26 Standalone and Consolidated Financial Results Virya Resources reported standalone results for the quarter ended 30 Sep'25, with zero revenue and a net loss of Rs. 4.33 lakhs, compared to a net loss of Rs. 7.47 lakhs YoY. Half-year net loss was Rs. 14.92 lakhs. Consolidated results for the same quarter showed a net loss of Rs. 4.34 lakhs on revenue of Rs. 0.01 lakhs. This compares to a YoY net profit of Rs. 7.79 lakhs. The board approved the unaudited results on 11 Nov'25.
we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, November. 11, 2025 at the Corporate Office of the Company, considered and approved ....
Outcome · 14 Nov 2025, 3:00 am
Considered, approved and took on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended on September 30, ....
Outcome · 11 Nov 2025, 11:23 pm
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve With reference to above subject, ....
Intimation · 11 Nov 2025, 5:30 am