Virya Resources Ltd

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.

Virya Resources Limited has executed a Management and Strategic Partnership Agreement with Magma Capital Resources Pte. Ltd., the holding company of Virya Resources Ltd. The agreement grants management and operational rights to the Company over specified MCR Group businesses for a period of 3 years, extendable by mutual consent. The Company will act as Lead Manager for the identified businesses and will be entitled to 51% of the Net Operating Margin (NOM) from the Managed Businesses. The agreement does not involve any transfer of ownership or voting rights. This agreement is a Related Party Transaction, since MCR is the holding company, and has been approved by the Audit Committee and the Board of Directors. This partnership is expected to support the Company’s strategic expansion and business development plans.

The Board of Directors of Virya Resources Ltd approved the un-audited financial results for the quarter ended 31st December 2025. The company reported a loss of INR 14.93 crores in standalone and INR 19.88 crores in consolidated financials.

Virya Resources Ltd (formerly Gayatri Tissue Papers Ltd) has scheduled a Board Meeting on February 14, 2026, to consider and approve the Standalone and Consolidated Un-audited Financial results for the quarter ended 31.12.2025. The Limited Review report by the statutory Auditors for the quarter ended 31.12.2025 will also be approved in the meeting. The trading window for dealing in securities of the Company remains closed until 48 hours from the dissemination of the financial results to the Exchanges, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.

Virya Resources Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be effective from Thursday, January 1, 2026, till 48 hours after the announcement/declaration of the unaudited financial results of the company for the quarter ended December 31, 2025. The decision is in accordance with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's Code of Conduct. The date of the board meeting for considering and approving the unaudited financial results for the quarter ended December 31, 2025, will be intimated in due course.