Valor Estate Limited has announced that its Board of Directors will convene on February 11, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was formally communicated to stock exchanges on February 6, 2026.

Board Meeting Details

The scheduled board meeting will focus on considering and approving the unaudited standalone and consolidated financial results for specific reporting periods. Company Secretary Jignesh Shah signed the official intimation sent to both major stock exchanges.

Regulatory Compliance

The announcement was made in strict compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Exchange Communication

Valor Estate Limited communicated the board meeting schedule to both major Indian stock exchanges through formal intimation letters. The company maintains its listing on both exchanges under different identifiers.

Company Information

Valor Estate Limited, formerly known as D B Realty Limited, operates from its registered office located at 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate, Mumbai. The company was incorporated in 2007 and maintains its corporate identification number as L70200MH2007PLC166818.

The board meeting represents a routine quarterly disclosure requirement, ensuring transparency and regulatory compliance for shareholders and market participants. Investors and stakeholders can expect the financial results to be announced following the board's approval on the scheduled date.

Valor Estate Limited (formerly D B Realty Limited) has successfully obtained final approval from the National Company Law Tribunal (NCLT) Mumbai Bench-I for the merger of its subsidiary companies. The company informed stock exchanges on January 30, 2026, about receiving the NCLT order sanctioning the scheme of amalgamation.

NCLT Order Details

The Hon'ble NCLT Mumbai Bench-I pronounced its final order on January 29, 2026, approving the merger scheme under Sections 230 to 232 of the Companies Act, 2013. The order was delivered by Hon'ble Member (Technical) Shri Prabhat Kumar and Hon'ble Member (Judicial) Shri Sushil Mahadeorao Kocheey.

Companies Involved in Merger

The merger involves Sahyadri Agro and Dairy Private Limited (SADPL) as the transferor company, which is a wholly-owned subsidiary of Horizontal Ventures Private Limited (HVPL), the transferee company. HVPL operates as a step-down subsidiary of Valor Estate Limited.

Sahyadri Agro and Dairy Private Limited was originally engaged in dairy farming, milk procurement from farmers, and trading of milk and milk products to various dairy processing companies. The company is currently evaluating opportunities in real estate development. Horizontal Ventures Private Limited is primarily engaged in construction and real estate development business.

Strategic Benefits and Rationale

The NCLT order highlighted several strategic benefits expected from the merger:

• Simplification and rationalization of corporate structure through consolidation
• Synergies arising from consolidation of resources leading to operational efficiency
• Business and administrative synergies
• Avoidance of duplication of efforts
• Reduction in multiplicity of legal and regulatory compliances
• Reduction in overheads, including administrative, managerial and other costs

Regulatory Compliance and Undertakings

The petitioner companies provided comprehensive undertakings to address various regulatory concerns. The Official Liquidator filed its report on January 8, 2026, stating that the affairs of the transferor company have not been conducted in a manner prejudicial to public interest or creditors' interests.

Implementation Timeline

The merger scheme will become effective after filing the certified copy of the NCLT order with the Registrar of Companies, Mumbai. The companies have been directed to file the certified copy along with the scheme using e-Form INC-28 within 30 days of receiving the certified order from the tribunal registry.

The board of directors of both companies had unanimously approved the proposed scheme on August 18, 2025, believing it to be in the best interests of the respective entities and their stakeholders, including shareholders, employees, and creditors.