The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Viram Suvarn Ltd

Viram Suvarn Ltd

BSE 540252 · NSE VSL · ISIN INE607V01028 · Group B · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹10.21

+0.39%

BSE close, 28 August 2026

Market cap

₹115.84 cr

11.3 cr shares · Micro cap

Free float

₹50.88 cr

as published

P/E · P/B

15.2× · 4.91×

EPS ₹0.67 · BV ₹2.08

FY25-26 rev / PAT

24.60 / 7.58

₹ cr, as filed

Filings, window

25

11 selected · 44%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹6.82 52-WK HIGH ₹12.99 ₹10.21 55% of range
Against 52-week high-21.4%
Against 52-week low+49.7%
Day change+0.39%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.67
Price / earnings15.24×
Price / book4.91×
Book value — derived, price ÷ P/B₹2.08
Return on equity32.19%
Operating margin38.98%
Net margin33.10%

Consistency check

P/B ÷ P/E, which must equal ROE
32.22%
ROE as published
32.19%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 4.35 1.44 0.13 38.98% 33.10%
Mar-26 · Q 5.32 1.39 0.12 40.42% 26.16%
FY25-26 24.60 7.58 0.67 40.39% 30.80%

Quarter on quarter

Revenue, quarter on quarter
-18.2%
Net profit, quarter on quarter
+3.6%
Operating margin, quarter on quarter
-144 bps

Disclosure profile 25 filings in the window

0 median 16.0 p75 · 22 sector max 49 25 83th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

25 filings · 11 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-09-042026-10-09

SelectedProcedural

Filings

25 in the window · 1 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Confirmation certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for quarter ended 30th Sep,2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    Change in Management

    Change in Management

    Intimation reagrding Appointment of Secretarial Auditor of the company for 5 years in the AGM.

    Company Update / Change in Management View filing →

  3. 30 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation regarding appointment of Statutory Auditor of the company for 5 years in the AGM.

    Company Update / Appointment of Statutory Auditor/s View filing →

  4. 30 September 2026 ·

    Change in Management

    Change in Management

    Intimation regarding Re appointment of Mr. Sanjay Chunilal Vibhakar as an Independent Director of the company for second term of five (5) years in the AGM of the company.

    Company Update / Change in Management View filing →

  5. 30 September 2026 ·

    Change in Management

    Change in Management

    Intimation about the re appointment of Mr. Mahendra Ramniklal Shah as a Managing Director for further period of Five (5) Years in the 15th AGM of the company.

    Company Update / Change in Management View filing →

  6. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutiniser Report along with Voting result for the 15th AGM for F.Y. 2025-26

    AGM/EGM / AGM View filing →

  7. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Attached herewith Proceedings of 15th Annual General Meeting held for F.Y. 2025-26.

    AGM/EGM / AGM View filing →

  8. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Attached herewith Extract of Post Dispatch Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  9. 4 September 2026 ·

    Record Date

    Intimation Of Cut Off Date For E Voting

    Intimation of Cut off date for e voting in upcoming AGM

    Corp. Action / Record Date View filing →

  10. 4 September 2026 ·

    AGM / EGM

    Attached Herewith 15Th Annual Report For F.Y. 2025-26

    Attached herewith 15th Annual Report for F.Y. 2025-26

    AGM/EGM / AGM View filing →

  11. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Attached herewith 15th Annual Report For F.Y. 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  12. 4 September 2026 ·

    Change in Management

    Change in Management

    Intimation of Appointment of Secretarial Auditors of the compan, subject to the approval of members in upcoming AGM.

    Company Update / Change in Management View filing →

  13. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Attached herewith, copies of pre dispatch NewsPaper Publication.

    Company Update / Newspaper Publication View filing →

  14. 3 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Internal Auditor

    Company Update / Change in Management View filing →

  15. 3 September 2026 ·

    Change in Management

    Change in Management

    Intimation of Appointment of Secretarial Auditor, subject the approval of members in upcoming AGM.

    Company Update / Change in Management View filing →

  16. 3 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation of Appointment of Statutory Auditors of the Company, subject to the approval of members in upcoming AGM.

    Company Update / Appointment of Statutory Auditor/s View filing →

  17. 3 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 3Rd September, 2026.

    Outcome of Board Meeting held on Thursday, 3rd September, 2026, to consider the following agendas: 1. Approval of 15th AGM Notice. 2. Approval of Annual Report 2025-26. 3. Taken note ....

    Others / Outcome without intimation View filing →

  18. 3 September 2026 ·

    Change in Management

    Change in Management

    Intimation regarding Resignation of M/s Neelam Somani & Associates, as Secretarial Auditor of the company w.e.f. 3rd September, 2026

    Company Update / Change in Management View filing →

  19. 3 September 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation regarding Resignation of M/s Shah Karia & Associates, as Statutory Auditor of the company w.e.f. 3/09/2026

    Company Update / Resignation of Statutory Auditors View filing →

  20. 7 August 2026 ·

    Results

    Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2026.

    The Board of Directors in thier meeting held on today i.e. 7th August, 2026, consider and approve: 1. Unaudited Financial Results for the quarter ended 30th June, 2026. 2. The Limited ....

    Result / Financial Results View filing →

  21. 7 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th August, 2026

    Outcome of Board Meeting held on 7th August, 2026 to consider and approve the following among other matters: 1. The Unaudited Financial results of the Company for the Quarter ended on ....

    Board Meeting / Outcome of Board Meeting View filing →

  22. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone Financial Results For The Quarter Ended June 30Th, 2026.

    Viram Suvarn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial ....

    Board Meeting / Board Meeting View filing →

  23. 22 July 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Confirmation Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  24. 20 July 2026 ·

    Change in Management

    Change in Management

    The Board of Directors in thier meeting held on today i.e. Monday 20th July, 2026 considered and approved: 1. Re-appointment of Mr. Mahendra Ramniklal Shah as the Managing Director for ....

    Company Update / Change in Management View filing →

  25. 20 July 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 20Th July, 2026 For Re-Appointment Of Mr. Mahendra Ramniklal Shah And Mr. Sanjay Chunilal Vibhakar

    The Board of Directors of the Company, at its meeting held today, i.e., Monday, July 20, 2026, has, inter alia, considered and approved the following: 1. Re-appointment of Mr. Mahendra ....

    Others / Outcome without intimation View filing →

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