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.

Valiant Communications Limited , an ISO 9001:2015 and ISO 14001:2015 certified company, has taken a significant step in its corporate strategy. The company's Board has approved the allotment of 6,00,000 fully convertible warrants at Rs 768 per warrant to six investors on a preferential basis.

Allotment Details

The allotment, worth a total of Rs 46.08 crore, includes notable investors such as:

• Shankar Sharma
• Rajiv Khanna
• Multiple funds

Impact on Share Capital

This strategic move has implications for the company's capital structure:

• The paid-up equity share capital will increase on a fully diluted basis
• New total: Rs 12.04 crore
• Comprising: 1,20,42,090 equity shares
• Face value: Rs 10 each

Previous Shareholder Approval

This allotment follows a strong show of shareholder support:

• Shareholders had previously approved the issuance of up to 6,00,000 fully convertible warrants to entities in the "public" category on a preferential basis.
• The approval was obtained through a postal ballot process that concluded on November 17.
• The e-voting results showed overwhelming support:
  • 99.9999% votes in favor (5,691,370 votes)
  • 0.0001% votes against (7 votes)

Voting Participation

This allotment marks a significant corporate action for Valiant Communications Limited, potentially impacting its growth strategy and financial structure. Investors and stakeholders will be closely watching how the company leverages this capital infusion for its future operations and financial position.