Viram Suvarn Ltd

VIRAM SUVARN LIMITED

Viram SUVARN LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

Viram Suvarn Ltd

Viram Suvarn Ltd has appointed M/s SS Lunkad and Associates as the Secretarial Auditor for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31.

Viram Suvarn Ltd

Viram Suvarn Ltd has appointed M/s P H Shah and Co as its Statutory Auditor for 5 years, commencing from FY 2026-27 to FY 2030-31, as approved by its 15th Annual General Meeting.

Viram Suvarn Ltd

Viram Suvarn Ltd has announced the reappointment of Mr. Sanjay Chunilal Vibhakar as an Independent Director for a second term of five years, as approved by the company's 15th Annual General Meeting.

Viram Suvarn Ltd

Viram Suvarn Ltd has announced the reappointment of Mr. Mahendra Ramniklal Shah as Managing Director for a further period of five years, effective from August 10, 2026 to August 9, 2031.

Viram Suvarn Ltd

Viram Suvarn Ltd has announced the voting results of its 15th Annual General Meeting (AGM), which was held on September 28, 2026. The meeting was attended by 34 public shareholders through video conferencing, and all resolutions were passed with requisite majority.

Viram Suvarn Ltd

Viram Suvarn Ltd has held its 15th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 34 members, and the company's financial performance for the year 2025-26 was discussed. The Statutory Auditor's Report and Secretarial Audit Report were also presented, with no qualifications or adverse remarks.

Viram Suvarn Ltd

Viram Suvarn Ltd has announced the closure of its trading window from October 1, 2026, to allow for the consideration and approval of its unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window will reopen 48 hours after the declaration of the results.

Viram Suvarn Ltd

Viram Suvarn Ltd has appointed M/s SS Lunkad and Associates as its Secretarial Auditor for a term of five consecutive financial years, subject to shareholder approval.

Viram Suvarn Ltd

Viram Suvarn Ltd has published a newspaper advertisement in compliance with SEBI Listing Regulations, announcing its 15th Annual General Meeting to be held on September 28, 2026, through Video Conferencing.

Viram Suvarn Ltd

Viram Suvarn Ltd has appointed Mr. Yogesh Makwana as its internal auditor for FY 2026-27, as approved by the Board of Directors.

Viram Suvarn Ltd

Viram Suvarn Ltd has announced the appointment of M/s P H Shah and Co. as the Statutory Auditor for a term of five consecutive financial years, subject to shareholder approval.

Viram Suvarn Ltd

Viram Suvarn Ltd has announced the appointment of M/s P H Shah and Co as its Statutory Auditor for a term of five consecutive financial years, subject to shareholder approval.

Viram Suvarn Ltd

Viram Suvarn Ltd has announced the outcome of its board meeting held on September 3, 2026, where it approved several key items, including the 15th AGM notice, annual report for 2025-26, and appointments of secretarial auditor, internal auditor, and statutory auditor.

Viram Suvarn Ltd

Viram Suvarn Ltd has announced the resignation of its Secretarial Auditor, M/s Neelam Somani & Associates, due to personal reasons, effective September 3, 2026. The Board of Directors will consider and appoint a new Secretarial Auditor in due course.

Viram Suvarn Ltd

Viram Suvarn Ltd has announced the resignation of its statutory auditor, M/s Shah Karia & Associates, effective September 3, 2026, citing personal reasons. The company will consider appointing new statutory auditors in due course.

Viram Suvarn Ltd

Viram Suvarn Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with a profit before tax of Rs. 1,69,43,000 and a basic earnings per share of Rs. 0.13.

Viram Suvarn Ltd

Viram Suvarn Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 43.93 lakhs and earnings per share of Rs. 0.13. The company's revenue from operations was Rs. 434.78 lakhs and total revenue was Rs. 751.51 lakhs. The financial results were reviewed by the Audit Committee and approved by the Board of Directors.

Viram Suvarn Ltd

Viram Suvarn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 to consider and approve the Unaudited Standalone Financial Results for the Quarter ended June 30th, 2026.

Viram Suvarn Ltd

Viram Suvarn Ltd has issued a confirmation certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th June, 2026, confirming that the company has complied with the regulations regarding dematerialization of securities.