Valiant Communications Limited has scheduled a board meeting for February 3, 2026, to review and approve its quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting obligations.

Board Meeting Details

The Board of Directors will convene on Tuesday, February 3, 2026, with the primary agenda focusing on the unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting details are outlined below:

Trading Window Restrictions

In compliance with regulatory requirements, Valiant Communications has implemented trading restrictions for designated persons. The company previously disclosed on December 29, 2025, that the trading window would remain closed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window closure applies to designated persons for trading the company's equity shares and will continue until 48 hours after the public announcement of the unaudited financial results. This measure ensures compliance with insider trading norms and maintains market integrity during the financial results disclosure period.

Regulatory Compliance Framework

The board meeting follows established protocols under Regulation 29 of the SEBI listing regulations, which mandates prior intimation to stock exchanges regarding board meetings that consider financial results. Valiant Communications has formally notified BSE Limited about the scheduled meeting through its Corporate Relationship Department.

The company maintains ISO 9001:2015 and ISO 14001:2015 certifications, reflecting its commitment to quality management and environmental standards. Company Secretary Manish Kumar has signed the official communication digitally, ensuring authenticity and regulatory compliance.

Corporate Information

Valiant Communications Limited operates from its registered office at 71/1, Shivaji Marg, New Delhi-110015. The company holds Corporate Identity Number L74899 DL1993 PLC056652 and maintains comprehensive communication channels for stakeholder engagement. The formal notification to BSE Limited demonstrates the company's adherence to transparency requirements and timely disclosure practices mandated by securities regulations.

Valiant Communications Limited has issued a clarification to BSE Limited regarding recent price movements in its shares, confirming compliance with regulatory disclosure requirements and stating no material information is pending disclosure.

Regulatory Compliance Confirmation

The company responded to BSE's inquiry dated December 16, 2025, addressing concerns about price movement in its scrip. Valiant Communications emphasized its adherence to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company's Position on Price Movement

Valiant Communications clarified that there is no information or announcement, including any impending announcement, that requires disclosure under SEBI Listing Regulations and may have a bearing on the price behavior of the company's scrip. The company maintained transparency regarding its disclosure obligations while addressing market concerns.

Trading and Market Dynamics

The company noted that since its shares are freely traded on the stock exchange, it is not in a position to comment on the movement in share price. This standard position reflects the company's acknowledgment of market forces and trading dynamics beyond its direct control.

Corporate Information

Valiant Communications Limited, an ISO 9001:2015 and ISO 14001:2015 certified company, has its registered office at 71/1, Shivaji Marg, New Delhi-110015. The clarification was signed by Manish Kumar, Company Secretary, ensuring proper authorization and compliance with corporate governance requirements.