Date: September 03, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Valiant Laboratories Limited has dispatched physical letters to shareholders who had not registered their email addresses with the Company, Registrar and Transfer Agent (MUFG Intime India Private Limited), or their respective Depository Participants as of August 28, 2026.
The letters provide a web-link (https://www.valiantlabs.in/assets/images/investors/annual-report-2026.pdf) to access:
- Annual Report for Financial Year 2025-26
- Notice of the 5th Annual General Meeting
The 5th Annual General Meeting is scheduled for Monday, September 28, 2026 at 11:30 A.M. (IST) to be conducted through Video Conferencing/Other Audio Visual Means.
The documents are also available on:
- Company website: www.valiantlabs.in > Investors > Financial Information > Annual Report > Annual Report 2026
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- NSDL website: www.evoting.nsdl.com
Shareholders holding shares in physical mode are requested to submit prescribed KYC Forms (ISR-1, ISR-2, SH-13/ISR-3, ISR-4) to MUFG Intime India Private Limited at C 101, Embassy 247, L. B. S. Marg, Vikhroli (West), Mumbai, Maharashtra, or by email to investor.helpdesk@in.mpms.mufg.com.
KYC forms can be downloaded from the company website at www.valiantlabs.in > Investors > KYC Downloads.
This communication is made pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.