Valiant Organics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Valiant Organics Limited has submitted the Scrutinizer's Report and voting results for its 20th AGM held on September 26, 2025 via video conferencing. All 10 resolutions were passed with overwhelming majority (over 99.98% in favour for each). Key items included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of directors Shri Mahek M. Chheda and Dr. Kiritkumar H. Desai, appointment of secretarial auditor, ratification of cost auditor remuneration for FY 2025-26, and approval of remuneration for Managing Director Shri Sathiababu K. Kallada (special resolution). Four material related party transactions were also approved with companies including Aarti Industries, Valiant Laboratories, Alchemie Speciality Chemicals, and Valiant Advanced Sciences, where promoter group votes were excluded. Total votes polled stood at approximately 1.91 crore shares (68.14% of outstanding shares), with 57 shareholders attending through VC.
All resolutions passed with near-unanimous support, indicating strong shareholder confidence in management decisions including related party transactions and director remuneration. The approval of material related party transactions provides the company regulatory clearance to continue business dealings with group entities, which is positive for operational continuity. No negative impact on shareholders expected.