Valiant Laboratories Announces 5th AGM on Sep 28, 2026, via VC/OAVM
Valiant Laboratories will hold its 5th Annual General Meeting on September 28, 2026, at 11:30 AM IST via video conference. The AGM notice and FY25-26 Annual Report will be sent electronically. Members can participate and vote remotely or during the meeting.
The announcement is a standard corporate governance procedure and does not involve any new financial information, strategic decisions, or operational changes that would significantly impact the company's stock or business.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any significant financial or operational news that would sway sentiment positively or negatively.
Valiant Laboratories Limited has announced that its 5th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM), in compliance with circulars from the Ministry of Corporate Affairs.
The notice for the AGM, along with the Annual Report for FY 2025-26, including e-voting details, will be sent electronically to members whose email addresses are registered. For members whose email IDs are not registered, a letter will be sent providing a web link to access the Annual Report on the company's website. The notice will also be available on the websites of BSE Limited and the National Stock Exchange of India Limited, as well as on the NSDL website for remote e-voting.
Members holding shares in dematerialized form are requested to register or update their email addresses with their Depository Participant. Those holding shares in physical form need to submit prescribed KYC forms to MUFG Intime India Private Limited, the Registrar and Share Transfer Agent, or via email. The company will provide remote e-voting facilities for all members, as well as the option to vote through the e-voting system during the AGM, facilitated by NSDL.
A plain-language summary of a public exchange filing by Valiant Laboratories Limited. Read the original for the full detail.