Viram Suvarn Ltd

Viram Suvarn Annual General Meeting

Viram Suvarn Limited announced its 15th AGM to be held on September 28, 2026. The company also filed its Annual Report for the fiscal year 2025-26.

Viram Suvarn Other Announcement

Viram Suvarn Ltd appointed M/s P H Shah and Co as its statutory auditor for a five-year term, pending shareholder approval at the upcoming AGM.

Viram Suvarn Board Meeting Outcome

Viram Suvarn Limited announced its AGM schedule and the appointment of new secretarial, statutory, and internal auditors, following the resignation of the previous auditors.

Viram Suvarn Management Change

Viram Suvarn Limited's statutory auditor, M/s. Shah Karia and Associates, has resigned effective September 3, 2026, citing personal reasons.

Viram Suvarn Q1 FY27 Results: Net Profit ₹1.4 Cr, Up 0.0% YoY

Viram Suvarn Ltd reported revenue from operations of ₹4.3 Cr (-18.9% YoY) and net profit of ₹1.4 Cr (+0.0% YoY) for Q1 FY27.

Key figure

Net profit ₹1.4 Cr · +0.0% YoY

Viram Suvarn Board Meeting Date

Viram Suvarn Ltd has scheduled a board meeting on August 7, 2026, to consider and approve the unaudited standalone financial results for the quarter ending June 30, 2026.

Viram Suvarn Other Announcement

Viram Suvarn Ltd filed its quarterly shareholding pattern pursuant to Regulation 31. This is a routine regulatory compliance disclosure for shareholders.

Viram Suvarn Management Change

Viram Suvarn Limited has re-appointed Mahendra Ramniklal Shah as Managing Director and Sanjay Chunilal Vibhakar as Non-Executive Independent Director.

Viram Suvarn Board Meeting Outcome

Viram Suvarn Ltd announced the re-appointment of Mr. Mahendra Ramniklal Shah as Managing Director and Mr. Sanjay Chunilal Vibhakar as Independent Director.

Viram Suvarn Fund Raise of ₹30.25 Cr

Viram Suvarn Limited confirmed zero deviation in utilizing ₹30.25 Crore raised through its rights issue. Funds were deployed for working capital and general corporate purposes.

Value

₹30.25 Cr

Viram Suvarn Other Announcement

Viram Suvarn Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory compliance with SEBI guidelines.

Viram Suvarn Q4 FY26 Results: Net Profit ₹1.4 Cr, Up 40.0% YoY

Viram Suvarn Ltd reported revenue from operations of ₹5.3 Cr (-19.7% YoY) and net profit of ₹1.4 Cr (+40.0% YoY) for Q4 FY26.

Key figure

Net profit ₹1.4 Cr · +40.0% YoY

Viram Suvarn Financial Results

Viram Suvarn Limited approved its audited financial results for the year ended March 31, 2026. The statutory auditors issued an unmodified opinion on the standalone statements.

Viram Suvarn Board Meeting Date

Viram Suvarn Ltd scheduled a board meeting on May 27, 2026, to approve audited financial results. Trading window remains closed for 48 hours post-announcement.

Viram Suvarn Fund Raise of ₹30.25 Cr

Viram Suvarn Limited successfully utilized Rs. 30.25 Crore raised through a rights issue for working capital and general corporate purposes. Brickwork Ratings confirmed no deviations occurred.

Value

₹30.25 Cr

Viram Suvarn Management Change

Viram Suvarn Limited announced the resignation of Mr. Rajeshbhai Shah (DIN: 07774203) from its Board of Directors, effective April 21, 2026. The resignation is attributed to personal and unavoidable circumstances. The company has formally acknowledged the departure and filed the necessary intimations with the stock exchange.

Viram Suvarn Management Change

Mr. Rajeshbhai Shah (DIN: 07774203) has resigned as a Director of Viram Suvarn Limited with effect from April 21, 2026. The resignation is due to personal and unavoidable circumstances. The company has confirmed there are no other material reasons for his departure.

Viram Suvarn Other Announcement

Viram Suvarn Ltd submitted a yearly declaration from its promoters for the year ended March 31, 2026, as per SEBI SAST Regulations. The promoter group confirmed that no direct or indirect encumbrances on their shareholding were created during the period. This routine compliance filing affirms stable promoter holding without new pledges.

Execution

Year ended 31st March, 2026

Viram Suvarn Debt & Borrowing

Viram Suvarn Ltd confirmed it does not qualify as a 'Large Corporate' for FY 2025-26 under SEBI framework. The company reported zero outstanding borrowings as of March 31, 2026. Consequently, the mandatory requirement for incremental borrowing through debt securities is not applicable.

Viram Suvarn Debt & Borrowing

Viram Suvarn Ltd confirmed it does not fall under the 'Large Corporate' category for the financial year ended March 31, 2026. Consequently, the company reported zero incremental or mandatory borrowings through debt securities for the 2025-26 and 2026-27 block period, fulfilling its annual disclosure requirements under SEBI regulations.

Execution

FY 2025-26, FY 2026-27

Viram Suvarn Other Announcement

Viram Suvarn Ltd submitted a compliance certificate for the quarter ended March 31, 2026, as per SEBI regulations. Registrar KFin Technologies confirmed that no requests for dematerialization or rematerialization of shares were received during the period from January 1 to March 31, 2026.