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.