Virya Resources Corporate Filings & Announcements

Latest corporate announcements and filings from Virya Resources on BSE

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Virya Resources Ltd.

22 Apr 2026

402.80

-5.00%

Company Update

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

BSE India

With reference to the above, please find enclosed certificate under Regulation 74(5) of SEBI Depositories and participants Regulations 20178, received from Registrars of our Company - Venture Capital and Corporate Investments Pvt. Ltd. for the quarter ended 31.03.2026.

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Virya Resources Ltd.

31 Mar 2026

402.80

-5.00%

SAST

Virya Resources Ltd - 512479 - Closure of Trading Window

BSE India

Herewith enclosing the Trading window closure letter.

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Virya Resources Ltd.

27 Feb 2026

402.80

-5.00%

Company Update

Virya Resources Ltd - 512479 - Intimation Under Regulation 30 Execution Of Management And Strategic Partnership …

BSE India

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 and Disclosure Requirements) Regulation 2015, we wish to inform that Virya Resources Limited ("the Company") has on 27th February, 2026 executed a Management and Strategic Partnership Agreement with Magma Capital Resources Pte Ltd. Singapore ("MCR"), the ultimate holding company of Virya Resources Limited. VR Integrated Project Management Pvt Ltd ("VRIPM"), the ultimate holding company of Virya Resources Ltd. VR Integrated Project Management Pvt Ltd ("VRIPM") is the major shareholder and the immediate holding company of virya Resources Ltd. while Magma Capital Resources Pte Ltd holding company of VRIPM>

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Virya Resources Ltd.

27 Feb 2026

402.80

-5.00%

Company Update

Virya Resources Ltd - 512479 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Execution …

BSE India

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 ("the Company") has on 27th February, 2026 executed a Management and Strategic Partnership Agreement ("Agreement") with Magma Capital Resources Pte. Ltd. Singapore ("MCR"), the holding company of Virya Resources Ltd.

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Virya Resources Ltd.

14 Feb 2026

402.80

-5.00%

Board Meeting

Virya Resources Ltd - 512479 - Board Meeting Outcome for Outcome Board Meeting

BSE India

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.

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Virya Resources Ltd.

10 Feb 2026

402.80

-5.00%

Board Meeting

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

BSE India

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.

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Virya Resources Ltd.

06 Feb 2026

402.80

-5.00%

Company Update

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

BSE India

Herewith enclosing compliance certificate under Reg,74(5) of SEBI (DP) Regulation for the quarter ended 31.12.2025 issued Registrar Venture Capital and Corporate Investments Pvt Ltd.

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Virya Resources Ltd.

29 Dec 2025

402.80

-5.00%

SAST

Virya Resources Ltd - 512479 - Closure of Trading Window

BSE India

Herewith enclosing the Intimation letter of Closure of Trading Window Closure.

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Virya Resources Ltd.

24 Dec 2025

402.80

-5.00%

Company Update

Virya Resources Ltd - 512479 - Additional Details Required For Corporate Announcement Filed Under Regulation 30 …

BSE India

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 Requirements), Regulation,2015 (''Listing Regulations'') herewith enclosing the Resignation letters of independent Directors of the Company.

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Virya Resources Ltd.

18 Dec 2025, 02:33PM

402.80

-5.00%

Company Update

Virya Resources Ltd - 512479 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome

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