Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve the proposal for issue of Bonus Equity Shares to the shareholders of the Company, subject to the approval of Members. Further, in terms of Company''s policy for fair disclosures of unpublished price sensitive information and Code of conduct for regulating, monitoring and reporting of trading by Insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all the designated persons and their immediate relatives till the expiry of 48 hours after the declaration of outcome for the aforesaid Board Meeting. This is for your information and records.