Virya Resources Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Virya Resources Ltd. on BSE

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06 Nov 2025, 11:03PM

Board Meeting

Virya Resources Ltd - 512479 - Board Meeting Intimation for For Financial Results For The Quarter …

BSE India

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.

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Virya Resources Ltd.

15 Oct 2025

Company Update

Virya Resources Ltd - 512479 - Appointment of Company Secretary and Compliance Officer

BSE India

Please find herewith Regulation 30 of SEBI (LODR) Regulations 2015 for appointment of Company cum Compliance Officer

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Virya Resources Ltd.

13 Oct 2025

Company Update

Virya Resources Ltd - 512479 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find herewith enclosing the certificate under Regulation 74(5) of SEBI Depositories and Participants Regulations 2018, received from Registrars of our company- Venture Capital and Corporate Investments Pvt Ltd. for the quarter ended 30.09.2025

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Virya Resources Ltd.

08 Oct 2025

Company Update

Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Herewith enclosing the intimation of Resignation of Directors in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

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Virya Resources Ltd.

02 Oct 2025

AGM

Virya Resources Ltd - 512479 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find herewith Voting Results and Scrutinizers report of the 39th Annual General Meeting of the company.

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Virya Resources Ltd.

30 Sep 2025

AGM

Virya Resources Ltd - 512479 - Outcome

BSE India

With reference to our letter dated 7.09.2025 with which we had forwarded our Annual Report containing the Notice of our 39th AGM for, inter-alia, seeking the approval of our shareholders for passing the resolution, brief description of which are enclosed.

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Virya Resources Ltd.

30 Sep 2025

AGM

Virya Resources Ltd - 512479 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find herewith enclosing the proceedings of 39th Annual General Meeting of the company.

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Virya Resources Ltd.

30 Sep 2025

SAST

Virya Resources Ltd - 512479 - Closure of Trading Window

BSE India

Closure of Trading window for all designated persons and their relatives and their immediate relatives for the quarter ended September, 2025

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Virya Resources Ltd.

07 Sep 2025, 05:09PM

Corp. Note

Virya Resources Ltd - 512479 - Reg. 34 (1) Annual Report.

BSE India

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 of the Company along with the Notice of AGM for the financial year 2024-25, which is being sent to the members in electronic mode.

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Virya Resources Ltd.

06 Sep 2025, 08:49PM

Company Update

Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

With reference to the captioned subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the SEBI LODR Regulations and SEBI''s circular above referred, we hereby inform that the Board of Directors of the company, at their meeting held on 6.09.2025 have appointed Mr. Arudji Kiswanto (DIN 09440724) as Director of the company in Independent Category on the Board of the company.

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