Board Meeting Details

The Board of Directors of Viram Suvarn Limited met on Wednesday, 27th May, 2026. The meeting commenced at 12:30 IST and concluded at 16:00 IST.

Matters Approved

The Board inter-alia considered and approved the following:

1. The Audited Financial results of the Company for the Quarter and financial year ended on 31st March, 2026.

2. The Audit Report for the said period, as submitted by M/s. Shah Karia & Associates, Chartered Accountants, Statutory Auditors of the Company, was also considered and taken on record.

Audit Opinion

Trading Window Closure

As per the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window was closed with effect from 1st April, 2026 and remained closed until 48 hours after the declaration of the financial results.

Financial Results Summary (Amounts in ₹ Lakhs, unless otherwise stated)

Profit & Loss Statement Highlights

For the Financial Year Ended March 31, 2026:

  • Total Revenue: ₹ 2,502.11
  • Total Expenses: ₹ 1,508.87
  • Profit Before Tax: ₹ 993.24
  • Tax Expense: ₹ 235.54 (Current Tax: ₹ 233.98; Deferred Tax: ₹ 1.57)
  • Profit for the Period (Net Profit): ₹ 757.70

For the Financial Year Ended March 31, 2025:

  • Profit for the Period (Net Profit): ₹ 317.60

For the Quarter Ended March 31, 2026:

  • Profit for the Period (Net Profit): ₹ 139.07

Balance Sheet Highlights (as at March 31)

2026:

  • Total Assets: ₹ 6,584.03
  • Inventories: ₹ 3,193.05
  • Investments: ₹ 1,629.07
  • Total Equity: ₹ 6,362.85
  • Equity Share Capital: ₹ 2,269.23

2025:

  • Total Assets: ₹ 2,710.12
  • Inventories: ₹ 977.32
  • Investments: ₹ 0.05
  • Total Equity: ₹ 2,530.52
  • Equity Share Capital: ₹ 1,512.82

Earnings Per Share (EPS)

Basic and Diluted EPS for FY26: ₹ 0.67 (Face Value per share: ₹ 2)

Basic and Diluted EPS for FY25: ₹ 0.42 (Face Value per share: ₹ 2)

Basic and Diluted EPS for Q4 FY26: ₹ 0.12 (Face Value per share: ₹ 2)

Cash Flow Statement Highlights (FY26)

  • Net Cash from Operating Activities: (₹ 2,195.95) [Outflow]
  • Net Cash from Investing Activities: (₹ 888.72) [Outflow]
  • Net Cash from Financing Activities: ₹ 3,074.75 [Inflow]
  • Net Increase/(Decrease) in Cash & Equivalents: (₹ 9.92)
  • Cash & Equivalents at Year End: ₹ 13.69

Publication of Results

In compliance with Regulation 47 of the SEBI Listing Regulations, necessary arrangements were made for the publication of the results along with a QR code in the newspaper.