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Laboratories LimitedNew2026-09-2811:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2811:30:00104, Udyog Kshetra, Mulund Goregoan Link Road, Mulund West, Mumbai City, Mumbai, Maharashtra, India, 40008018Valiant Laboratories LimitedValiant Organics LimitedUltimate Holding CompanySale of goods or services5000000002026-09-282027-09-30Valiant Laboratories LimitedValiant Organics LimitedUltimate Holding CompanyPurchase of goods or services40000000002026-09-282027-09-30Valiant Laboratories LimitedValiant Organics LimitedUltimate Holding CompanyAny other transactionLeasing of property by VLL to VOL500000002026-09-282027-09-30Valiant Laboratories LimitedValiant Organics LimitedUltimate Holding CompanyAny other transactionCommission expected to be received by VLL100000002026-09-282027-09-30Valiant Laboratories LimitedValiant Organics LimitedUltimate Holding CompanyAny other transactionTransfer, Sale, Disposal or Acquisition of Capital Assets, Infrastructure, Development Rights and Other Resources/ Obligations500000002026-09-282027-09-30Valiant Laboratories LimitedValiant Organics LimitedUltimate Holding CompanyAny other transactionAvailing or rendering of services or other resources and obligations by VLL from VOL500000002026-09-282027-09-30Valiant Laboratories LimitedAarti Pharmalabs LimitedOther Related PartySale of goods or services1000000002026-09-282027-09-30Valiant Laboratories LimitedAarti Pharmalabs LimitedOther Related PartyPurchase of goods or services1000000002026-09-282027-09-30Valiant Laboratories LimitedAarti Pharmalabs LimitedOther Related PartyAny other transactionAvailing or rendering of services or other resources and obligations by VLL from APL500000002026-09-282027-09-30Valiant Laboratories LimitedAarti Pharmalabs LimitedOther Related PartyAny other transactionTransfer, Sale, Disposal or Acquisition of Capital Assets, Infrastructure, Development Rights and Other Resources/ Obligations500000002026-09-282027-09-30Valiant Laboratories LimitedAarti Pharmalabs LimitedOther Related PartyAny other transactionOther reimbursements expected to be received by VLL from APL1500000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedValiant Organics LimitedUltimate Holding CompanySale of goods or services5000000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedValiant Organics LimitedUltimate Holding CompanyPurchase of goods or services5000000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedValiant Organics LimitedUltimate Holding CompanyAny other transactionAvailing or rendering of services or other resources and obligations by VASPL from VOL200000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedValiant Organics LimitedUltimate Holding CompanyAny other transactionTransfer, Sale, Disposal or Acquisition of Capital Assets, Infrastructure, Development Rights and Other Resources/ Obligations500000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedValiant Organics LimitedUltimate Holding CompanyAny other transactionOther Reimbursements by VASPL from VOL1000000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedAarti Pharmalabs LimitedOther Related PartySale of goods or services12000000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedAarti Pharmalabs LimitedOther Related PartyPurchase of goods or services6000000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedAarti Pharmalabs LimitedOther Related PartyAny other transactionAvailing or rendering of services materials and/ or rendering of services or other resources and obligations by VASPL from APL100000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedAarti Pharmalabs LimitedOther Related PartyAny other transactionTransfer, Sale, Disposal or Acquisition of Capital Assets, Infrastructure, Development Rights and Other Resources/ Obligations500000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedAarti Pharmalabs LimitedOther Related PartyAny other transactionOther Reimbursements by VASPL from APL100000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedAlchemie Speciality Chemicals Private LtdOther Related PartySale of goods or services5000000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedAlchemie Speciality Chemicals Private LtdOther Related PartyPurchase of goods or services200000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedAlchemie Speciality Chemicals Private LtdOther Related PartyAny other transactionAvailing or rendering of services or other resources and obligations by VASPL from ASCPL100000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedAlchemie Speciality Chemicals Private LtdOther Related PartyAny other transactionTransfer, Sale, Disposal or Acquisition of Capital Assets, Infrastructure, Development Rights and Other Resources/ Obligations500000002026-09-282027-09-30Valiant Advanced Sciences Private LimitedAlchemie Speciality Chemicals Private LtdOther Related PartyAny other transactionOther Reimbursements by VASPL from ASCPL100000002026-09-282027-09-30Ordinary 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 thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sandeep Gupta (DIN: 09245060), Non-Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Sandeep Gupta092450602026-09-282029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration to the Cost Auditors for the Financial Year 2026-27.OthersCost AuditorM/s. Ketki D. Visariya2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Valiant Organics Limited.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Aarti Pharmalabs Limited.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between Valiant Advanced Sciences Private Limited and Valiant Organics Limited.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between Valiant Advanced Sciences Private Limited and Aarti Pharmalabs Limited.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between Valiant Advanced Sciences Private Limited and Alchemie Speciality Chemicals Private Limited.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Santosh Vora (DIN: 07633923) as Managing Director of the Company for a period of 5 years and to fix his remuneration.Executive DirectorMr. Santosh Vora076339232027-02-062032-02-052Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Sonal Vira (DIN: 09505883) as an Independent Director for the second term of five consecutive years.Non-Executive - Independent DirectorMrs. Sonal Vira095058832027-02-162032-02-152Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in remuneration of Mr. Paresh Shah (DIN: 08291953), Whole-Time Director and Chief Financial Officer.OthersWhole-Time Director & Chief Financial OfficerMr. Paresh Shah2026-04-012029-03-312000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Directorship of Mr. Shantilal Vora (DIN: 07633852) as a Non-Executive Non-Independent Director of the Company, upon attaining 75 years of age.Non-Executive - Non-Independent DirectorMr. Shantilal Vora076338522027-11-052028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of remuneration by way of commission to Mr. Shantilal Vora (DIN: 07633852), Non-Executive Director of the Company.Non-Executive - Non-Independent DirectorMr. Shantilal Vora076338522026-04-012027-03-310.5Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of remuneration by way of commission to Mr. Sandeep Gupta (DIN: 09245060), Non-Executive Director of the Company.Non-Executive - Non-Independent DirectorMr. Sandeep Gupta092450602026-04-012027-03-310.5Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of remuneration by way of commission to Mr. Mulesh Savla (DIN: 07474847), Independent Director of the Company.Non-Executive - Independent DirectorMr. Mulesh Savla074748472026-04-012027-03-310.5Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of remuneration by way of commission to Mrs. Sonal Vira (DIN: 09505883), Independent Director of the Company.Non-Executive - Independent DirectorMrs. Sonal Vira095058832026-04-012027-03-310.25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of remuneration by way of commission to Mr. Ashok Chheda (DIN: 10776571), Independent Director of the Company.Non-Executive - Independent DirectorMr. Ashok Chheda107765712026-04-012027-03-310.25Special ResolutionOthersOthersShifting of Registered Office of the CompanyShifting of Registered Office of the Company Outside the jurisdiction of the Existing Registrar of Companies