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Valiant Organics Limited Proxy Solicitation & Information Statement 2026

May 23, 2026

61689_rns_2026-05-23_01db62bf-18a5-49f1-b048-97cfb00ea9f2.pdf

Proxy Solicitation & Information Statement

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Valiant Organics Limited

May 23, 2026

To,

Listing / Compliance Department

BSE LTD

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400 001.

CODE-540145

To,

Listing / Compliance Department

National Stock Exchange of India Limited

"Exchange Plaza", Plot No. C/1,

G Block Bandra-Kurla, Complex, Bandra (E),

Mumbai- 400 051.

SYMBOL- VALIANTORG

Sub: Newspaper publication of Postal Ballot Notice

Ref: Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Please find enclosed herewith copies of the newspaper advertisement of Postal Ballot Notice, published in the following newspapers on Saturday, May 23, 2026:

1) Financial Express (in English) having wide circulation.
2) Mumbai Lakshadeep (in Marathi)

A copy of the advertisement is also available on the website of the Company at www.valiantorganics.com.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Valiant Organics Limited

Dahtally signed by
Kaustubh
Bhalchandra
Rulkarni
Ra Kulkarni
Date: 2026.05.23
11:44:08 +00'30'

Kaustubh Kulkarni

Company Secretary

ICSI M.NO.: A52980

Encl.: a/a

Regd. Office:109, Udyog Kshetra, 1st Floor, Mulund Goregaon Link Rd, Mulund West, Mumbai 400080, India.

+91 22 6797 6683 • [email protected] • www.valiantorganics.com

CIN NO.: L24230MH2005PLC151348


SATURDAY, MAY 23, 2016

WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

NATIONAL FITTINGS LIMITED

S.F. No. 112, Walthage Road, Kansas; Koranschongoff City Suite 7644, Gondadone - 641 058. E-mail (D: [email protected], Website: www.safetawalthag.com) PL: 9442330000, 9442400001

TIMTARAY OF JACKSON TOBACCO, VOLVOY CITY 765 (JACKSON) • TINA FARGO 21* (BARRY 3725).

CITY, LOUVIAN 210000P, CANADA, TINA, 14 LAMINA HOUSE (BOOK HOURS)
Particulars Unjustified Justified
Quarter ended Year ended
31.05.2016 31.05.2015
Total income from operations (net) 3,044.11 3,044.54
Total income from operations (loss) 2,733.21 2,733.80
Net Profit: (Loss) from ordinary activities of the year 315.42 315.58
Net Profit: (Loss) from ordinary activities of the year 177.84 177.84
Net Profit (Loss) from ordinary activities of the year 17.14 17.14
Total Contingent income (annual) for the period 12.11 12.12
Net Profit after other Contingent income (annuals) 108.73 108.73
Total Profit after Contingent income (loss) 108.73 108.73
Equity Share Capital 808.32 808.32
Other Equity, excluding Revaluation Reserves 7407.60 7408.32
Earnings Per Share (at 12th week) Basic and Diluted 1.84 1.84
  • For National financial statements, see "12th" column for details. For the period ended December 31, 2015, the total number of years in which the total income of the United States was based was 1,000,000. The total number of years in which the total income of the United States was based was 1,000,000.

For National financial statements, see "12th" column for details. For the period ended December 31, 2015, the total number of years in which the total income of the United States was based was 1,000,000.

For National Fittings Limited

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