Announced Tue, 30 Sept · 15:11 IST

As attached

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Valiant Communications held its 32nd AGM on September 30, 2025 via video conferencing, with 8 promoters and 70 public shareholders attending remotely out of 6,792 total shareholders on record. All 8 resolutions were passed with overwhelming approval, with 99.9999% of the 3,698,537 votes polled (about 48.49% of outstanding shares) in favour. Key resolutions included adoption of standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a 15% dividend (Rs. 1.50 per share on Rs. 10 face value), and approval to capitalize reserves and issue bonus shares. Re-appointments of Mr. Inder Mohan Sood as Managing Director and CEO, Mr. Davinder Mohan Sood as Executive Whole-time Director and CFO, and Mr. Gaurav Mohan Sood (retiring by rotation) were also approved. Statutory and secretarial auditors gave clean reports with no qualifications.

Likely market impact

Shareholders have approved a 15% dividend and a bonus share issue, both of which should be positively received by the market. Re-appointment of the existing leadership team signals continuity in management and strategy. The near-unanimous approval across all resolutions indicates strong shareholder confidence and no governance concerns.