Valiant Communications Ltd (526775) — Board Meeting | 30 September 2026 (2 announcements)

Valiant Communications held its 33rd AGM on September 30, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, declaring a dividend of Rs. 1.50 per share (15%), and reappointing directors Inder Mohan Sood and Davinder Mohan Sood. All resolutions passed with near-unanimous remote e-voting support, and the meeting concluded at 10:58 a.m. after extended voting. Scrutinizer Mahesh Gupta & Co. confirmed valid voting and no objections.

Valiant Communications held its 33rd AGM on September 30, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2026, declaring a dividend of Rs. 1.50 per share (15%), and reappointing two directors including Inder Mohan Sood and Davinder Mohan Sood. All resolutions passed with overwhelming remote e-voting support, and the meeting concluded at 10:58 a.m. after extended voting.