1 Oct 2026Viram Suvarn Ltd appoints M/s P H Shah and Co. as Statutory Auditor for FY27-FY31KMP
30 Sept 2026Viram Suvarn Ltd appoints M/s SS Lunkad and Associates as Secretarial Auditor for FY27-FY31KMP
30 Sept 2026Viram Suvarn Ltd re-appoints Mr. Sanjay Chunilal Vibhakar as Independent Director for a second term of five years till 20 June 2031KMP
30 Sept 2026Viram Suvarn Ltd re-appoints Mr. Mahendra Ramniklal Shah as Managing Director for a five-year term effective August 10, 2026KMP
30 Sept 2026Viram Suvarn Ltd discloses voting results of the 15th AGM held on 28 Sep 2026Record Date
28 Sept 2026Viram Suvarn Ltd outcome of 15th AGM held on 28 Sep 2026 via VC/OAVMRecord Date
7 Sept 2026Viram Suvarn Ltd AGM scheduled on 28 Sep 2026Record Date
5 Sept 2026Viram Suvarn Ltd appoints M/s SS Lunkad and Associates as Secretarial Auditor effective 3 Sep 2026KMP
4 Sept 2026Viram Suvarn Ltd appoints M/s P H Shah and Co. as statutory auditor for five years commencing FY27.KMP
4 Sept 2026Viram Suvarn Ltd AGM scheduled on 28 Sep 2026 with e-voting cut-off on 22 Sep 2026Record Date
4 Sept 2026Viram Suvarn Ltd AGM scheduled on 28 Sep 2026Record Date
4 Sept 2026Viram Suvarn Ltd board meeting outcome on 03 Sep 2026 approving AGM date and auditor appointmentsKMP
4 Sept 2026Viram Suvarn Ltd intimation of resignation of Secretarial Auditor M/s. Neelam Somani & Associates effective 3 Sep 2026KMP
3 Sept 2026Viram Suvarn Ltd board meeting held on 03 Sep 2026 to approve appointment of internal auditorKMP
3 Sept 2026Viram Suvarn Ltd intimation of resignation of statutory auditor M/s. Shah Karia and Associates effective 3 Sep 2026KMP
28 May 2026VIRAM SUVARN LIMITED Annual Secretarial Compliance Report for FY26 under Regulation 24A scheduled on 28 May, 2026Audit Reports
