Virya Resources Ltd

Virya Resources Ltd has submitted its 40th Annual Report for the financial year 2025-26, along with the Notice of the Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of standalone and consolidated audited financial statements, the Board of Directors' report, and the Auditors' report for the fiscal year ended March 31, 2026. The filing also lists the Board of Directors, Company Secretary, Statutory Auditors, Registered Office, Corporate Office, Bankers, and Registrars & Transfer Agents.

Virya Resources Ltd (formerly known as Gayatri Tissue Papers Ltd) announced details regarding its upcoming 40th Annual General Meeting (AGM) scheduled for September 29, 2026. The board has approved the notice for the AGM and set the book closure period from September 19, 2026, to September 28, 2026. The cut-off date for e-voting eligibility is September 18, 2026. Ms. Putcha Sarda has been appointed as the scrutinizer for the AGM.

Virya Resources Ltd announced the approval of its un-audited financial results for the quarter ended June 30, 2026. The results, which were approved by the company's Audit Committee and subsequently by the Board of Directors, encompass both standalone and consolidated financial statements. The Board meeting, held on August 13, 2026, also noted the Limited Review Report from the auditors. Directors have been authorized to file these results with the Bombay Stock Exchange and comply with other regulatory requirements.

Virya Resources Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The meeting will also review the limited review report from the statutory auditors. The company has also stated that the trading window for securities will remain closed until 48 hours after the dissemination of these financial results.

Virya Resources Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI regulations and its own code of conduct regarding insider trading. The exact date of the board meeting to approve these financial results will be communicated later. This measure is in place to prevent potential insider trading activities.

Virya Resources Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company reported total revenue from operations of ₹0.00 Lacs for the year ended March 31, 2026. The Board also approved the resignation of Mr. B S Bhaskar as Company Secretary and Compliance Officer, effective May 21, 2026. The Board meeting, held on May 29, 2026, commenced at 3:00 P.M. and concluded at 7:35 P.M.

Virya Resources Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the audited statement of assets & liabilities as at 31.03.2026, cash flow statement for the period ended 31.03.2026, and the independent auditors’ report for FY26. Additionally, the resignation of Mr. B S Bhaskar as Company Secretary and Compliance Officer, effective May 21, 2026, was approved. The audit report has an unmodified opinion.

Virya Resources Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone/consolidated audited financial results/statements for the quarter and year ended March 31, 2026. The board will also approve the audit report by the statutory auditors for the financial year ended March 31, 2026, and the resignation of the Company Secretary and Compliance Officer. The trading window remains closed until 48 hours after the dissemination of the financial results.

Virya Resources Ltd, with scrip code 512479, has announced the closure of the trading window for all designated persons and their immediate relatives. The closure is in accordance with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will remain closed from April 1, 2026, to 48 hours after the announcement/declaration of the Audited Financial Results of the Company for the quarter and year ended March 31st, 2026. All designated persons and their immediate relatives are advised not to trade in the securities of the Company during this period.

Virya Resources Ltd has executed a Management and Strategic Partnership Agreement with Magma Capital Resources Pte Ltd, the ultimate holding company of Virya Resources Ltd. The agreement grants Virya management and operational rights over specified MCR Group businesses for a period of three years, extendable by mutual consent. Virya will act as Lead Manager for the identified businesses and shall be entitled to 51% of the Net Operating Margin (NOM) from the Managed Businesses. The agreement does not involve transfer of shareholding, ownership, or voting rights. This agreement is a Related Party Transaction under Regulation 23 of SEBI LODR and has been reviewed and approved by the Audit Committee and the Board of Directors. The agreement is expected to support the Company’s strategic expansion and operational management in international markets.