| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 19 May 2026 |
| The Board of Directors of the Company, at its meeting held today i.e. May 19, 2026, has considered and passed the following resolutions: 1) Cessation of the Company as a Partner of Subsidiary; 2) Proposed Material Related Party Transaction with Subsidiary and etc. Please refer to the attached intimation for details. Please find our intimation on the captioned subject. (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 16 May 2026 | 12 May 2026 |
| Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve the financial results for the quarter and year ended March 31, 2026 and to discuss any other business. Audited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2026 (As Per BSE Announcement Dated on 16.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve unaudited financial statements for the quarter ended December 31 2025 and any other business with the permission of Chairperson. Please find our intimation in captioned subject (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Please find our intimation in captioned subject Please find our intimation in captioned subject Change in Management Please find our intimation in captioned subject. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Financial Results for the quarter ended June 30 2025. Please find our intimation in captioned subject (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 25 Jun 2025 | 19 Jun 2025 |
| Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve proposal of raising of funds. Postponement of Board Meeting scheduled on June 25 2025 for raising of funds (As Per BSE Announcement Dated on: 24/06/2025) | ||
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