| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 28 Aug 2026 |
| Virya Resources Ltd has 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 BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 01/09/2026 ,inter alia, to consider and approve Conducting 40th Annual General Meeting. 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 upcoming Annual General Meeting, the board of Directors have approved the Notice of the 40th Annual General Meeting scheduled to be held on Thursday, 29th September, 2026 and have taken following decisions; a. Book Closure: from 19.09.2026 to 28.09.2026 for the purpose of the AGM. b. E-Voting: Cut-of-date for eligibility to participate in the E-voting is 18.09.2026 at AGM c. The Board of Directors of the company have appointed Ms. Putcha Sarda, Company Secretaries (M. No: A21717, CP No: 8735), Hyderabad as Scrutinizer for the purpose of AGM. (As Per BSE Announcement Dated on: 01/09/2026) | ||
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Quarterly Results 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 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on: 13/08/2026) | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| 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 we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Friday 29th May 2026 at 3.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Standalone / Consolidated Audited financial results/statements for the quarter and Year ended 31.03.2026. 2. Approval of the Audit Report by the Statutory Auditors for the Financial Year ended 31.03.2026. 3. Approval of the Resignation of Company Secretary and Compliance Officer of the company. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closed until 48 hours from the diss. 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. Audited financial results Standalone and Consolidated for the quarter and Year ended 31.03.2026. 2. Audited Statement of Assets & Liabilities as at 31.03.2026. 3. Cash Flow Statement for the period ended 31.03.2026. 4. Independent Auditors Report for the Financial year ended 31.03.2026 5. Declaration in respect of unmodified opinion on Audit Report. 6. Board Minutes for Authorisation for signature of the Results. 7. The Board has approved the resignation of Mr. B S Bhaskar (M.No: A012671) as Company Secretary and Compliance Officer, with effect from the close of business hours on 21st May, 2026. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| 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 we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Saturday 14th February 2026 at 2.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Standalone and Consolidated Un-audited Financial results for the quarter ended 31.12.2025. 2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 31.12.2025. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closed until 48 hours from the dissemination of the financial results to the Exchanges. 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 Results of the Company for the quarter ended 31ST December, 2025. (Standalone and Consolidated) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2025 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Quarterly Results; 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, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 11th November, 2025 at 02.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Standalone & Consolidated Un-audited financial results for the quarter ended 30.09.2025. 2. Approval of the Limited Review Report by the Statutory Auditors for the Quarter ended 30.09.2025. 3. Any other matter with the permission of the chair. 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, 2025. Copy of the same is attached herewith for your reference. (As Per BSE Announcement Dated on:11.11.2025) Revised outcome (As Per BSE Announcement Dated on:18.12.2025) | ||
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