With reference to the email dated 06-04-2024 received from BSE regarding the query raised for the conclusion time of the proceedings of Annual General Meeting (AGM) held and filed on 29-09-2023 (enclosed again), Valiant Communications has clarified that the aforesaid AGM commenced at 10:00 am and was ended at 29-09-2023 at 10:35 am. but considered concluded at 10:50 am because of the additional 15 minutes granted to caste-vote in poll after ending the AGM proceedings.
The above information is a part of company’s filings submitted to BSE.
