StockWatch
·
Telecom -  Equipment & Accessories
AGM/EGM30 Sept 2026, 03:55 pm

Valiant Communications Ltd Holds 33rd AGM, Approves Dividend

AI Summary

Valiant Communications Ltd held its 33rd Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The meeting, which commenced at 10:00 a.m. IST and concluded at 10:58 a.m. after poll voting, saw the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key resolutions passed included the declaration of a dividend of ₹1.50 per equity share (15%) and the re-appointment of directors Mr. Inder Mohan Sood and Mr. Davinder Mohan Sood, who retired by rotation. The company confirmed that statutory and secretarial audit reports had no qualifications.

Key Highlights

  • 33rd AGM held via Video Conferencing on September 30, 2026.
  • Audited financial statements for FY26 adopted.
  • Dividend of ₹1.50 per share (15%) declared.
  • Directors Inder Mohan Sood and Davinder Mohan Sood re-appointed.
  • Audit reports confirmed to be unqualified.