Announced Fri, 13 Mar · 14:13 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 14 horizons · vs prior close
-0.8%1-day move
₹1026.90
prior close
₹995.05
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.2+0.2-0.0-0.0-0.8-2.4-0.6+2.0+1.1-4.1-5.7-2.6+9.6+17.6
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AI summary

Valiant Communications Limited concluded a postal ballot process with the e-voting period running from February 11, 2026 to March 12, 2026, effective from March 12, 2026. Two special resolutions were passed by shareholders: (1) Appointment of Mr. Garv Mohan Sood (DIN: 11468367) as a Whole-time Director, in which the promoter group was interested and voted, and (2) Appointment of Mr. Aditya Pratap Singh (DIN: 11468647) as an Independent Director. Both resolutions received overwhelming approval with 5,294,242 votes in favor (99.99998%) and just 1 vote against, out of 67 members who participated. The voting turnout was approximately 46.27% of total outstanding shares, with 7,705 shareholders on the record date. The scrutinizer, Mr. Mahesh Kumar Gupta (Practicing Company Secretary), confirmed the process was fair and transparent.

Likely market impact

Both director appointments are now confirmed and effective, strengthening the company's board with a new Whole-time Director and an Independent Director. The near-unanimous approval reflects strong shareholder confidence, though the overall voting turnout of ~46% means a meaningful portion of shareholders did not participate. No material negative impact expected on the stock.