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.
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.
Herewith enclosing the Annual Secretarial Compaliance.
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 and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the LODR Regulations and SEBI's circular above referred, we hereby inform that Mr. B S Bhaskar, Company Secretary and Compliance Officer, a key Managerial Personnel (KMP) has tendered his resignation from the services of the company vide his letter dated 21.05.2026 and will be relieved from the company's services w.e.f the closure of business hours of 21.05.2026.
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.
Herewith enclosing the Trading window closure letter.
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>
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.
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.
| Particulars | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - |
| Other Income | 0.15 | 0.00 | -0.15 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.15 | 0.00 | -0.15 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Expenses + | 0.07 | 0.04 | -0.01 | 0.11 | 0.04 | 0.05 | 0.08 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.01 | 0.03 | -0.01 | 0.03 | 0.01 | 0.02 | 0.02 |
| Other Expenses | 0.06 | 0.01 | 0.00 | 0.07 | 0.03 | 0.03 | 0.06 |
| Operating Profit | -0.07 | -0.04 | 0.01 | -0.11 | -0.04 | -0.05 | -0.08 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | 0.08 | -0.04 | -0.14 | -0.11 | -0.04 | -0.05 | -0.08 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0% | - | - | - | - | - | - |
| Profit After Tax | 0.08 | -0.04 | -0.14 | -0.11 | -0.04 | -0.05 | -0.08 |
| EPS (Basic) | -0.52 | -0.27 | 0.00 | -0.71 | -0.29 | -0.33 | -0.56 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Revenue from Operations | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - |
| Other Income | 0.00 | 0.00 |
| Total Income | 0.00 | 0.00 |
| Total Expenses + | 0.28 | 0.17 |
| Employee Benefit Expense | 0.08 | 0.04 |
| Other Expenses | 0.20 | 0.13 |
| Operating Profit | -0.28 | -0.17 |
| OPM % | 0% | 0% |
| Profit Before Exceptional | -0.28 | -0.17 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | -0.28 | -0.17 |
| Tax Expense | 0.00 | 0.00 |
| Tax % | - | - |
| Profit After Tax | -0.28 | -0.17 |
| EPS (Basic) | -1.88 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 5.74 | 5.58 |
| Property, Plant & Equipment | 0.01 | 0.01 |
| Capital Work in Progress | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 |
| Current Assets + | 1.11 | 1.10 |
| Inventories | 0.00 | 0.00 |
| Trade Receivables | 0.71 | 0.71 |
| Cash and Cash Equivalents | 0.02 | 0.02 |
| Current Investments | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||
| Total Equity | 5.23 | 5.35 |
| Equity Share Capital | 1.50 | 1.50 |
| Other Equity | 3.73 | 3.85 |
| Non-Current Liabilities | 0.74 | 0.08 |
| Current Liabilities | 0.89 | 1.25 |
| Total Liabilities | 1.62 | 1.33 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Cash from Operating Activities | -0.07 | -0.64 |
| Cash from Investing Activities | 0.00 | 0.00 |
| Cash from Financing Activities | 0.08 | 0.66 |
| Net Increase/Decrease in Cash | 0.00 | 0.02 |