Valiant Laboratories Ltd

BSE: 543998

15

total announcements

543998.BO · 15 min delayed

BSECompany Update3 Sept 2026

Valiant Laboratories Ltd

Letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

Valiant Laboratories Ltd has dispatched letters to shareholders who had not registered their email addresses, informing them about the Annual Report for the Financial Year 2025-26 and the Notice of the 5th Annual General Meeting. The documents are available on the company's website and on stock exchange websites.

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BSEAGM/EGMResults3 Sept 2026

Valiant Laboratories Ltd

Notice of 5th AGM and Annual Report for FY 2025-26

Valiant Laboratories Ltd has announced its 5th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on September 28, 2026, through Video Conferencing / Other Audio Visual Means. The Annual Report is available on the company's website.

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BSEOthersResults3 Sept 2026

Valiant Laboratories Ltd

Annual Report for FY 2025-26.

Valiant Laboratories Ltd has released its Annual Report for FY 2025-26, which includes the Notice of the 5th Annual General Meeting (AGM) scheduled for September 28, 2026. The report highlights the company's expansion of manufacturing capacity, commercialization of Valiant Advanced Sciences, and investments in quality, operational excellence, and responsible business practices.

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BSECompany Update31 Aug 2026

Valiant Laboratories Ltd

Newspaper Advertisement w.r.t. 5th AGM of the Company.

Valiant Laboratories Ltd has announced the 5th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM) on September 28, 2026, at 11:30 AM (IST). The meeting will be conducted in accordance with the Ministry of Corporate Affairs and SEBI circulars. Members will receive the notice and annual report through electronic mode, and the report will also be available on the company's website and stock exchanges' websites.

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BSECompany UpdateResults10 Aug 2026

Valiant Laboratories Ltd

Monitoring Agency Report for the quarter ended June 30, 2026

Valiant Laboratories Ltd has received a Monitoring Agency Report from India Ratings and Research Private Limited for the quarter ended June 30, 2026, stating that the proceeds from the Rights Issue have been utilized appropriately for the objects mentioned in the offer document.

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BSECompany UpdateMgmt Change10 Aug 2026

Valiant Laboratories Ltd

Opening of a new Corporate Office of the Company

Valiant Laboratories Ltd has announced the opening of a new corporate office, re-appointment of Managing Director and Independent Director, continuation of Non-Executive Non-Independent Director, and additional investment in a subsidiary.

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BSECompany UpdateMgmt Change10 Aug 2026

Valiant Laboratories Ltd

Change in the Registered Office address of the Company, subject to the approval of shareholders and other Statutory Authorities.

Valiant Laboratories Ltd has announced the re-appointment of its Managing Director, Mr. Santosh Vora, and Independent Director, Mrs. Sonal Vira, for a further period. The company has also approved the continuation of directorship of Mr. Shantilal Vora, a Non-Executive Non-Independent Director. Additionally, the company has shifted its Registered Office and opened a new Corporate Office.

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BSECompany UpdateMgmt Change10 Aug 2026

Valiant Laboratories Ltd

Investment in Wholly Owned Subsidiary.

Valiant Laboratories Ltd has announced the re-appointment of its Managing Director, Mr. Santosh Vora, and Independent Director, Mrs. Sonal Vira, for a further period of five years. The company has also approved the continuation of directorship of Mr. Shantilal Vora as a Non-Executive Non-Independent Director. Additionally, the company has approved an investment of up to Rs. 60 Crore in its wholly-owned subsidiary, Valiant Advanced Sciences Private Limited.

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BSECompany UpdateMgmt Change10 Aug 2026

Valiant Laboratories Ltd

Re-appointment of Managing Director, Independent Director and Continuation of Directorship of Non- Executive Director.

Valiant Laboratories Ltd has announced the re-appointment of its Managing Director, Mr. Santosh Vora, and Independent Director, Mrs. Sonal Vira, for a further period of five years, subject to shareholder approval. The company has also approved the continuation of directorship of Mr. Shantilal Vora as a Non-Executive Non-Independent Director. Additionally, the company has approved the opening of a new corporate office and the shifting of its registered office to a new location.

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BSEResultResults10 Aug 2026

Valiant Laboratories Ltd

Audited Standalone and Consolidated Financial Results for quarter ended June 30, 2026.

Valiant Laboratories Ltd has announced its audited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors taking note of the audit report issued by Raman S. Shah & Co. The results are in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults10 Aug 2026

Valiant Laboratories Ltd

Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

Valiant Laboratories Ltd has announced its audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's board of directors has considered and approved the results, and the statutory auditor has issued a report. The results are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and give a true and fair view of the company's net profit/loss and other comprehensive income.

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