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Organics LimitedVALIANTORGNew2026-09-2911:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21Tuesday2026-09-2911:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)15Valiant Organics LimitedAarti Industries LimitedPromoter GroupSale of goods or services25000000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedAarti Industries LimitedPromoter GroupPurchase of goods or services60000000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedAarti Industries LimitedPromoter GroupAny other transactionTransfer, Sale, Disposal or Acquisition of Capital Assets, Infrastructure, Development Rights and Other Resources / Obligations500000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedAarti Industries LimitedPromoter GroupAny other transactionAvailing or rendering of services or other resources and obligations500000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedValiant Laboratories LimitedIndirect Associate CompanySale of goods or services40000000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedValiant Laboratories LimitedIndirect Associate CompanyPurchase of goods or services5000000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedValiant Laboratories LimitedIndirect Associate CompanyAny other transactionTransfer, Sale, Disposal or Acquisition of Capital Assets, Infrastructure, Development Rights and Other Resources / Obligations500000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedValiant Laboratories LimitedIndirect Associate CompanyAny other transactionTo Enter into Lease agreement500000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedValiant Laboratories LimitedIndirect Associate CompanyAny other transactionCommission to VLL100000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedValiant Laboratories LimitedIndirect Associate CompanyAny other transactionAvailing or rendering of services or other resources and obligations500000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedAlchemie Speciality Chemicals Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Sale of goods or services7500000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedAlchemie Speciality Chemicals Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Purchase of goods or services7500000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedAlchemie Speciality Chemicals Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Any other transactionTransfer, Sale, Disposal or Acquisition of Capital Assets, Infrastructure, Development Rights and Other Resources / Obligations500000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedAlchemie Speciality Chemicals Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Any other transactionAvailing or rendering of services or other resources and obligations1500000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedAlchemie Speciality Chemicals Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Any other transactionTo enter into Leave & License Agreement1500000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedValiant Advanced Sciences Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Sale of goods or services5000000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedValiant Advanced Sciences Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Purchase of goods or services5000000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedValiant Advanced Sciences Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Any other transactionTransfer, Sale, Disposal or Acquisition of Capital Assets, Infrastructure, Development Rights and Other Resources / Obligations500000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedValiant Advanced Sciences Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Any other transactionOther resources, services and obligations200000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedValiant Advanced Sciences Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Any other transactionOther Reimbursements by VASPL from VOL1000000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedAlchemie Finechem Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Sale of goods or services15000000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedAlchemie Finechem Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Purchase of goods or services30000000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedAlchemie Finechem Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Any other transactionTransfer, Sale, Disposal or Acquisition of Capital Assets, Infrastructure, Development Rights and Other Resources / Obligations500000002026-09-292027-09-30As prescribed in the respective resolutionValiant Organics LimitedAlchemie Finechem Private LimitedRegulation 2(1)(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 2(76) of the Companies Act 2013.Any other transactionAvailing or rendering of services or other resources and obligations500000002026-09-292027-09-30As prescribed in the respective resolutionOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors’ and the Auditors’ thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Nemin M. Savadia (DIN: 00128256) who is liable to retire by rotation and being eligible, offers himself for re-appointmentExecutive DirectorShri Nemin M. Savadia001282562025-05-012028-04-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Santosh S. Vora (DIN: 07633923) who is liable to retire by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorShri Santosh S. Vora076339232022-05-012022-05-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to Cost Auditor for Financial Year 2026–27OthersCost AuditorSmt. Ketaki D. Visariya2026-04-012027-03-31Special ResolutionOthersOthersShifting of the Registered Office of the Company within the state of Maharashtra, including amendment in the MOA of the CompanyTo consider and approve the shifting of the Registered Office of the Company within the state of Maharashtra, including amendment in the MOA of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the revision in the terms and conditions of appointment of Shri Sathiababu K. Kallada (DIN: 02107652) of Managing Director of the CompanyExecutive DirectorShri Sathiababu K. Kallada021076522027-04-012027-05-237500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Sathiababu K. Kallada (DIN: 02107652) as Managing Director of the CompanyOthersManaging DirectorShri Sathiababu K. Kallada2027-05-242030-05-23Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision in the terms and conditions of appointment of Shri Mahek M. Chheda (DIN: 06763870), Executive Director of the CompanyExecutive DirectorShri Mahek M. Chheda067638702027-04-012028-07-057500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision in the terms and conditions of appointment of Shri Nemin M. Savadia (DIN: 00128256), Executive Director of the CompanyExecutive DirectorShri Nemin M. Savadia001282562027-04-012028-04-307500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision in terms and conditions of appointment of Shri Siddharth D. Shah (DIN: 07263018), Executive Director of the CompanyExecutive DirectorShri Siddharth D. Shah072630182027-04-012028-05-317500000Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Aarti Industries LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Valiant Laboratories LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Alchemie Speciality Chemicals Private LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Valiant Advanced Sciences Private LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Alchemie Finechem Private Limited