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

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+0.2+0.2-0.1-0.0-0.8-2.4-0.6+2.0+1.1-4.1-5.7-2.6+9.6+17.6

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AI summary

Valiant Communications Limited (BSE: 526775) got shareholder approval through a postal ballot for two special resolutions. Mr. Garv Mohan Sood (DIN: 11468367) was appointed as Whole-time Director, and Mr. Aditya Pratap Singh (DIN: 11468647) was appointed as Independent Director. Both resolutions passed with near-unanimous support, receiving 5,294,242 votes in favor (99.99998%) and just 1 vote against each, with 67 of 7,705 eligible shareholders participating. The promoter group was interested in the Whole-time Director appointment and voted 100% in favor. Voting was conducted entirely via remote e-voting from February 11 to March 12, 2026, with the results effective from March 12, 2026.

Likely market impact

This is a routine corporate governance update with negligible effect on the stock price. The near-unanimous approval suggests strong shareholder confidence in the board appointments and smoothens the company's compliance with listing regulations.