Valiant Communications Limited has successfully validated its advanced GPS timing solution for the Indian Armed Forces, marking a significant milestone in indigenous defense technology development. The company completed field evaluation of its VCL-2156 Dual-Band GPS and NavIC NTP Time Server on February 10, 2026, demonstrating robust performance under challenging operational conditions.

Field Evaluation Results

The comprehensive evaluation assessed system performance across multiple scenarios to validate operational readiness for military applications.

The NTP server maintained continuous and accurate synchronization for connected network clients under all test conditions, demonstrating strong immunity to both single-band and dual-band interference. The platform's anti-spoofing intelligence effectively detected and rejected falsified satellite signals, ensuring system time and positional data remained uncompromised.

Indigenous GNSS Security Architecture

The VCL-2156 represents a comprehensive approach to secure timing solutions for defense and critical infrastructure environments. The system supports dual-band L1 and L5 reception across multiple satellite constellations.

Technical Capabilities

• Multi-constellation support: GPS, GLONASS, Galileo, and NavIC
• Dual-band operation: L1 and L5 frequency reception
• Anti-spoofing intelligence: Algorithm-driven signal verification
• Interference immunity: Advanced jamming resistance
• Autonomous recovery: Automatic restoration post-interference

Strategic Importance for Defense Applications

According to Mr. Inder Mohan Sood, CEO and CTO of Valiant Communications Limited, accurate and trustworthy time serves as a foundational requirement for modern defense and critical infrastructure systems. The successful proof of concept demonstrates the VCL-2156's ability to sustain precise time synchronization even under sophisticated GNSS threats.

Trusted GNSS timing plays a vital role across multiple sectors:

• Defense operations and military systems
• Aviation and air traffic control
• Power grid synchronization
• Banking and financial networks
• Telecommunications infrastructure
• Financial trading platforms

Advanced Security Framework

The VCL-2156 integrates comprehensive GNSS security measures designed to address modern threat environments.

The successful validation confirms the system's ability to deliver robust, secure, and dependable time synchronization in challenging operational scenarios, reinforcing Valiant's capability to support defense and national security programs with high-reliability indigenous solutions.

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.