Valiant Communications Limited has successfully completed its postal ballot process, announcing the appointment of two new directors through special resolutions passed with overwhelming shareholder support. The company disclosed the voting results on March 13, 2026, in compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointments Approved

The postal ballot resulted in the approval of two key appointments to the company's board of directors. Both resolutions were classified as special business requiring special resolutions from shareholders.

Voting Process and Timeline

The postal ballot process was initiated following a Board Meeting held on February 03, 2026, where directors decided to seek shareholder consent under Section 110 of the Companies Act, 2013. The company sent postal ballot notices electronically on February 09, 2026, to members whose names appeared on the register as of the cut-off date of February 06, 2026.

The remote e-voting facility was provided through MUFG Intime India Pvt. Ltd., enabling shareholders to cast their votes electronically. The voting period commenced on Wednesday, February 11, 2026, at 9:00 A.M. (IST) and concluded on Thursday, March 12, 2026, at 5:00 P.M. (IST).

Comprehensive Voting Results

The voting results demonstrated strong shareholder support for both appointments. A total of 67 members participated in the voting process, representing 5294243 votes out of 11442090 total shares, achieving a 46.27% polling percentage.

Resolution 1: Appointment of Mr. Garv Mohan Sood

Resolution 2: Appointment of Mr. Aditya Pratap Singh

The voting pattern for the second resolution was identical to the first, with the same level of support across all shareholder categories. Both resolutions achieved 99.99998% votes in favour, with only one vote against each appointment.

Scrutinizer's Oversight

Mr. Mahesh Kumar Gupta, Company Secretary in Practice (FCS-2870 and CP No: 1999), served as the appointed scrutinizer for the postal ballot process. The scrutinizer conducted the e-voting process oversight in a fair and transparent manner, submitting his report on March 13, 2026, confirming the validity of the voting results.

The voting results and scrutinizer's report have been made available on the company's website at www.valiantcom.com and on MUFG Intime India Pvt. Ltd.'s platform at https://instavote.linkintime.co.in , ensuring transparency and accessibility for all stakeholders.

Valiant Communications Limited has announced a strategic collaboration with Fortytwo42 Labs for quantum-safe cryptography solutions, as disclosed in a press release issued under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The collaboration was formally announced on 13-03-2026 through a joint press release to BSE Limited.

Strategic Collaboration Agreement

The two companies have entered into a Strategic Collaboration Agreement focusing on the integration and marketing of quantum-safe cryptography applications with Valiant's NAS/SAN data storage and cybersecurity solutions for both domestic and international customers.

Technology Implementation Focus

The agreement specifically targets the implementation of hardware-based quantum-safe solutions across multiple technology platforms. The collaboration will concentrate on developing and deploying quantum-safe Network Attached Storage (NAS), Storage Area Network (SAN) Data Storage Servers, and Authentication Server solutions.

Partner Company Profiles

Fortytwo42 Labs, operating as Fortytwo42 Technology Innovations Pvt Ltd, is a deep tech start-up pioneer headquartered in Pune. The company has built India's first Quantum Safe Digital Trust Cybersecurity Platform with specialized expertise in Post Quantum Cryptography, serving Defence, Government, Banks, National Critical Infrastructure, and Niche Enterprises.

Valiant Communications Limited is a globally recognized Indian technology company specializing in communications, networking, protection, synchronization, NAS/SAN data storage, and cybersecurity solutions for Critical Infrastructure Industries (CII). Headquartered in New Delhi and listed on BSE, the company designs and manufactures advanced IT and Operational Technology (OT) products supporting sectors including power utilities, oil & gas, railways, airports, defence, financial services, and government networks, with installations in over 110 countries.