Valiant Laboratories Limited has informed the Exchange regarding Change in Auditors of the company.
VALIANTLAB · price
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Valiant Laboratories' board, at its meeting on August 8, 2025, approved two items. First, M/s. Mehta & Mehta, a Mumbai-based firm of practicing company secretaries with over 25 years of experience, has been appointed as the company's Secretarial Auditor for an initial 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Second, Mr. Paresh Shah (DIN: 08291953), currently an Executive Director, will be re-designated as Whole-time Director and Key Managerial Personnel for 5 years effective September 25, 2025, also subject to shareholder approval. Mr. Shah, a chemical engineer with over 35 years of industry experience, oversees factory operations, legal matters, and financial activities. Both items are pending member ratification at the upcoming Annual General Meeting.
This is a routine governance update with no material impact on financials or operations. The appointment of a reputed secretarial auditor and the elevation of an existing director strengthen compliance and continuity; shareholders should note the items will be placed for their approval at the next AGM.