Virya Resources Corporate Filings & Announcements

Latest corporate announcements and filings from Virya Resources on BSE

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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

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

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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Virya Resources Ltd.

02 Sep 2025

Board Meeting

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

BSE India

The Meeting of Board of Directors of the Company held on Tuesday, the 2 ND of September 2025, 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 39 th Annual General Meeting scheduled to be held on Tuesday, 30th September, 2025 and have taken following decisions;

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Virya Resources Ltd.

26 Aug 2025

Board Meeting

Virya Resources Ltd - 512479 - Board Meeting Intimation for Intimation Of Board Meeting.

BSE India

Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve With reference to the above, this is to inform you that the Board meeting scheduled to be held on 2ND September, 2025, at 2.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. To Consider the Report of the Notice of the 39th Annual General Meeting 2. Approval of the Book closure for the purpose of 39th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and E-voting at 39th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 5. To consider and approve other matter incidental thereto.

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Virya Resources Ltd.

14 Aug 2025

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 interalia considered and approved the following: 1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June 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 30th June 2025 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith.

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Virya Resources Ltd.

06 Aug 2025

Board Meeting

Virya Resources Ltd - 512479 - Board Meeting Intimation for Regulation 29 (1) (A) Of SEBI …

BSE India

Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,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 Thursday, 14th August, 2025 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 30.06.2025. 2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 30.06.2025. 3. Any other matter with the permission of the chair.

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Virya Resources Ltd.

16 Jul 2025

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 Regulation 2018, received from Registrar of our company - Venture Capital and Corporate Investments Pvt Ltd. for the quarter ended 30.06.2025.

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Virya Resources Ltd.

02 Jul 2025

SAST

Virya Resources Ltd - 512479 - Closure of Trading Window

BSE India

Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with BSE circular REF:No:LIST/COMP/01/2019-20 and Company''s code of Conduct to regulate, monitor and report trading in Company''s Securities by Insiders, we wish to inform you that the Trading Window for dealing in the securities of the company will remain closed for all Designated persons and their immediate relatives w.e.f. 1st July, 2025 to till forty-eight (48) hours after the announcement / declaration of Un-audited Financial Results of the company for the quarter ended June, 30th 2025, to the stock exchanges.

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Virya Resources Ltd.

01 Jul 2025

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 circulars above referred, we hereby inform that the Board of Directors of the company, at their meeting held on 01.07.2025 have appointed Mr. Harry Tri Respati (Din 11175947) and Mr. Kristianto (Din 11176214)as Additional Directors of the Company in Independent Category on the Board of the Company to hold office for a period of 5 (Five) consecutive years i.e from 01.07.2025 to 30.06.2025, subject to approval of Members of the company.

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