Viram Suvarn Limited Board Meeting August 7

Viram Suvarn Limited

Board Meeting Details

A meeting of the Board of Directors will be held on Friday, 07th August 2026. The primary agenda items include:

• Consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30th, 2026
• Any other matter with the permission of chair

Trading Window Status

The company confirms that the trading window remains closed until 48 hours after the declaration of the standalone audited financial results. This closure is in accordance with the Company's Insider Trading Code and SEBI (Prohibition of Insider Trading) Regulations, 2015, continuing from the previous intimation dated 24.06.2026.