| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 27 Jul 2026 |
| Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve As attached Board Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter Ended 30-06-2026 (As Per BSE Announcement Dated on: 12/08/2026) | ||
| Board Meeting | 30 May 2026 | 18 May 2026 |
| Dividend & Audited Results Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve a) The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 b) Recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026 for approval of the shareholders at the ensuing Annual General Meeting Board Meeting Outcome for OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 3 Feb 2026 | 22 Jan 2026 |
| Quarterly Results. Board Meeting Outcome for Un-Audited (Standalone And Consolidated) Financial Results For Quarter Ended 31-12-2025. (As per BSE announcement dated on : 03.02.2026) | ||
| Board Meeting | 30 Oct 2025 | 24 Oct 2025 |
| Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve the Un-audited Financial Results (Reviewed) for the quarter ended on 30-09-2025. Outcome of the Board Meeting (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 16 Oct 2025 | 13 Oct 2025 |
| Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue qualified institutional placement or any other methods or combination thereof subject to approvals from the shareholders stock exchanges and other regulatory authorities as may be required. As attached Outcome of Board Meeting held on October 16, 2025 (As per BSE Announcement dated on: 16.10.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| Allotment of Bonus Equity Shares | ||
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