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Valiant Communications has called its 32nd AGM for September 30, 2025, to be held via video conferencing. Key agenda items include adoption of FY25 audited standalone and consolidated financial statements, declaration of a dividend of ₹1.50 per equity share (15% on face value of ₹10), and re-appointment of promoter Mr. Inder Mohan Sood as Managing Director & CEO (₹79.04 lakh annual salary) and Mr. Davinder Mohan Sood as Executive Whole-time Director & CFO (₹73.32 lakh annual salary), each for a further three-year term. The Board is also seeking shareholder approval for a 1:2 bonus share issue by capitalizing ₹3.81 crore from Capital Redemption Reserve, Securities Premium and Retained Earnings, which could issue up to 38.14 lakh new shares. Additionally, M/s. Bhalla & Associates is proposed as the new Secretarial Auditor for a five-year term (FY26 to FY30). For FY24-25, standalone net profit grew 44.59% to ₹95.13 lakh on revenues of ₹5.04 crore, while consolidated net profit rose 54.94% to ₹96.13 lakh.
Shareholders stand to receive a 15% dividend (record date September 11, 2025) and a 1:2 bonus issue that will increase their share count by 50%, though the stock price typically adjusts downward on the ex-bonus date. Strong ~45-55% profit growth and continued promoter leadership signal operational stability, though remuneration re-appointments for the Sood family are noteworthy for governance-sensitive investors.