Valiant Organics Limited will close its trading window for dealing in securities starting Thursday, October 1, 2026. This measure restricts insiders from trading until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.

The company notified the BSE and National Stock Exchange of India Limited regarding this closure. The restriction applies to all Directors, Promoters, Promoter Group members, Designated Persons, their immediate relatives, and Connected Persons. This action is taken pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance Details

The trading window closure is implemented in accordance with the Company's Code of Conduct for the Prevention of Insider Trading. The notification was signed by Kaustubh Bhalchandra Kulkarni, Company Secretary, on September 28, 2026. The filing references the specific regulatory framework governing insider trading restrictions for listed entities in India.

This procedural step ensures that no sensitive price-sensitive information is misused during the period leading up to the public announcement of the company's financial performance.

Valiant Organics has scheduled its 21st Annual General Meeting for Tuesday, September 29, 2026. The meeting will commence at 11:30 am and will be conducted through Video Conferencing or Other Audio Visual Means.

The company issued the notice in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting aims to transact ordinary and special business as outlined in the notice.

Meeting Details

Shareholders can access the Notice of AGM and the Annual Report for FY26 through multiple channels. Electronic copies are being sent to members with registered email addresses. Physical communications containing links are being dispatched to those without registered emails.

The documents are also available on:

• The company website at www.valiantorganics.com
• BSE Limited website at www.bseindia.com
• National Stock Exchange of India Limited website at www.nseindia.com
• NSDL e-voting website at www.evoting.nsdil.com

Compliance and Governance

Kaustubh Bhalchandra Kulkarni, Company Secretary of Valiant Organics Limited, signed the disclosure. The company published advertisements regarding the AGM in Financial Express and Mumbai Lakshdeep newspapers to ensure broad shareholder awareness.