Valiant Organics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
VALIANTORG · price
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Valiant Organics Limited held its 20th Annual General Meeting on September 26, 2025, at 11:30 AM via video conferencing, with 57 members attending. The Chairperson Navin C. Shah and Managing Directors Parimal H. Desai and Sathiababu K. Kallada presented the company's performance, financial highlights, manufacturing footprint, and growth outlook for the financial year ended March 31, 2025. Ten resolutions were tabled, including adoption of audited financial statements, re-appointment of two directors (Mahek M. Chheda and Dr. Kiritkumar H. Desai), appointment of the Secretarial Auditor, ratification of Cost Auditor remuneration for FY 2025-26, approval of Managing Director remuneration, and approval of material related party transactions with Aarti Industries, Valiant Laboratories, Alchemie Speciality Chemicals, and Valiant Advanced Sciences. The meeting concluded at 12:17 PM after 30 minutes of e-voting, with consolidated voting results to be declared within two working days.
This is a routine procedural filing; the key items to watch are the related party transaction approvals (which signal ongoing inter-group dealings) and the Managing Director remuneration approval. Voting results, expected within two working days, will confirm whether all resolutions passed.