Valiant Communications Limited has issued a postal ballot notice dated February 03, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, seeking member approval for two director appointments through remote e-voting.

Key Appointments Proposed

The company is seeking shareholder approval for two significant board appointments through special resolutions:

Voting Schedule and Process

The remote e-voting process has been structured with specific timelines for member participation:

Mr. Garv Mohan Sood - Whole-time Director Appointment

Mr. Garv Mohan Sood, from the promoter group, brings technical expertise to the board. He holds an Honours Bachelor of Science with high distinction in Computer Science from University of Toronto, Canada, with double minor in Economics and Statistics. The 24-year-old has been working with the company in software development prior to this appointment.

Remuneration and Terms:

• Annual Salary: ₹ 31,20,000 per annum
• Tenure: Three years (February 03, 2026 to February 02, 2029)
• Responsibilities: Software development, cyber security, research, and new technologies adaptation
• Additional Benefits: Statutory employee benefits including Provident Fund, Gratuity, and medical insurance
• Shareholding: Holds 2,82,000 equity shares (2.46% stake)

Mr. Aditya Pratap Singh - Independent Director Appointment

Mr. Aditya Pratap Singh, a 29-year-old Chartered Accountant, brings financial and strategic expertise to the board. He currently works with Ernst & Young (EY) specializing in strategy and transactions, and previously worked with PricewaterhouseCoopers (PWC) for three years focusing on due diligence.

Appointment Terms:

• Tenure: Five years (February 03, 2026 to February 02, 2031)
• Status: Independent Non-Executive Director, not liable to retire by rotation
• Remuneration: Sitting fees for attending Board and Committee meetings
• Expertise Areas: Business strategy, corporate governance, financial management, and decision making

Company Financial Performance Context

The appointments come against the backdrop of strong financial performance. For financial year 2024-25, the company reported:

At the consolidated level, net revenues grew 9.76% to ₹ 5,08,511 thousand, with net profit increasing 54.94% to ₹ 96,127 thousand from ₹ 62,043 thousand.

Regulatory Compliance and Voting Mechanism

In accordance with MCA circulars, the postal ballot notice is being sent only through electronic mode to members whose email addresses are registered with the company or depositories. Physical copies are not being dispatched. The voting rights will be proportionate to shareholding as on the cut-off date of February 06, 2026.

Members holding shares in either physical or dematerialized form as on the cut-off date are eligible to participate in the remote e-voting process. The company has appointed Mr. Mahesh Kr. Gupta as scrutinizer to ensure fair and transparent conduct of the voting process.

Valiant Communications Limited announced its unaudited financial results for the quarter ended December 31, 2025, demonstrating exceptional growth across key financial metrics. The telecommunications equipment manufacturer reported a remarkable turnaround in profitability while significantly expanding its revenue base.

Financial Performance Overview

The company's consolidated financial results showed impressive year-on-year growth, with revenue from operations reaching ₹2,214.22 lacs in Q3FY26, representing a substantial 165.00% increase from ₹835.69 lacs in Q3FY25. Total income, including other income of ₹124.56 lacs, stood at ₹2,338.78 lacs compared to ₹835.29 lacs in the previous year.

Profitability Transformation

The company achieved a significant turnaround in profitability, reporting a consolidated net profit of ₹604.83 lacs in Q3FY26 compared to a loss of ₹53.26 lacs in Q3FY25. Profit before tax stood at ₹819.03 lacs against a loss of ₹60.20 lacs in the corresponding quarter last year. The standalone results were equally impressive, with net profit reaching ₹554.29 lacs compared to a loss of ₹1.42 lacs in Q3FY25.

Operational Efficiency

Total expenses increased to ₹1,519.75 lacs from ₹895.49 lacs, primarily driven by higher cost of raw materials consumed at ₹812.73 lacs (up from ₹429.91 lacs) and increased employee benefits expenses of ₹292.63 lacs (compared to ₹246.50 lacs). Despite higher costs, the company maintained strong operational leverage, with profit margins improving significantly.

Geographic Revenue Distribution

The company's revenue diversification across geographic segments showed strong performance across all regions:

Board Appointments and Corporate Developments

The Board of Directors approved two key appointments effective February 3, 2026. Mr. Garv Mohan Sood was appointed as Additional Director (Whole-time Executive) for a three-year term, subject to shareholder approval. Mr. Sood, a Computer Science graduate from the University of Toronto with expertise in software development, is from the promoter group and related to other executive directors.

Additionally, Mr. Aditya Pratap Singh was appointed as Additional Director (Independent Non-Executive) for a five-year term. Mr. Singh is a qualified Chartered Accountant with experience at Ernst & Young and PricewaterhouseCoopers, specializing in financial analysis and strategic consulting.

Capital Structure and Equity Developments

The company's paid-up equity share capital increased to ₹1,144.21 lacs from ₹762.81 lacs, reflecting the allotment of 38,14,030 bonus equity shares in a 1:2 ratio. The Board had also approved the issuance of 6,00,000 warrants convertible into equity shares at ₹768 per warrant, with the company receiving ₹1,152 lacs as 25% of the total consideration during the quarter.

Year-to-Date Performance

For the nine months ended December 31, 2025, consolidated revenue from operations reached ₹6,062.89 lacs compared to ₹3,473.49 lacs in the corresponding period last year, representing a 74.56% increase. Net profit for the nine-month period stood at ₹1,603.99 lacs against ₹538.81 lacs in the previous year, demonstrating consistent growth momentum throughout the fiscal year.