Announced Fri, 13 Mar · 14:23 IST

As attached

Board & Shareholder Meetings View source PDF

Price

Loading chart…

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

Price reaction · full curve 14 horizons · vs prior close
-0.8%1-day move
₹1026.90
prior close
₹997.00
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.2-0.3-0.2-0.7-0.8-2.4-0.6+2.0+1.1-4.1-5.7-2.6+9.6+17.6
Up moveDown movePending
AI summary

Valiant Communications Limited disclosed the results of a postal ballot conducted via remote e-voting from February 11, 2026 to March 12, 2026. Two special resolutions were passed with overwhelming majority. Resolution 1 approved the appointment of Mr. Garv Mohan Sood (DIN: 11468367) as a Whole-time Director, with 5,294,242 shares (99.99998%) voted in favor and just 1 share against; the promoter group was interested in this resolution. Resolution 2 approved the appointment of Mr. Aditya Pratap Singh (DIN: 11468647) as an Independent Director, also with 5,294,242 shares in favor (99.99998%) and 1 against. Out of 7,705 shareholders on the record date (February 6, 2026), 67 members participated in voting. The scrutinizer, Mr. Mahesh Kumar Gupta (Practicing Company Secretary), confirmed the resolutions were passed with the requisite majority and are effective from March 12, 2026.

Likely market impact

This is a routine corporate governance update with no material impact expected on the stock price. The near-unanimous approval indicates strong shareholder confidence, and the board gains a new Whole-time Director (promoter-affiliated) and a new Independent Director.