Valiant Organics Limited (VALIANTORG) — Board Meeting | 12 August 2026(3 announcements)

On August 12, 2026, Valiant Organics' Nomination and Remuneration Committee approved the grant of 18,000 employee stock options under the 2022 ESOP Scheme at a Rs.10 exercise price per option, enabling employees to purchase one equity share each upon vesting within three years, with no dilution or earnings impact yet as options remain unexercised.

Valiant Organics announced the outcome of its August 12, 2026 board meeting, approving unaudited financial results for Q1 FY27, reappointing Managing Director Sathiababu K. Kallada for 2027-2030, and seeking shareholder approval to shift its registered office to Tarapur and corporate office to Vikhroli. The meeting ran from 12:35 PM to 3:50 PM IST.

The Board of Valiant Organics Limited approved unaudited standalone and consolidated financial results for Q1 FY2026 ending June 30, 2026, along with the re-appointment of Managing Director Shri Sathiababu K. Kallada for a three-year term from May 24, 2027 to May 23, 2030, subject to shareholder approval at the upcoming AGM, and proposed shifting the registered office to Tarapur, Maharashtra.