Valplast Technologies Ltd

Valplast Technologies Ltd

Valplast Technologies Ltd has informed BSE about the appointment of an Additional Director.

Valplast Technologies Ltd

Valplast Technologies Ltd has informed BSE about the appointment of an Additional Director.

Valplast Technologies Ltd

Valplast Technologies Ltd has announced the appointment of Mr. Anuj Garg as an Additional Director (Executive, Whole-Time Director) for a term of 5 years, subject to shareholder approval. Mr. Yogesh Jadon has resigned as Independent Director due to pre-occupation with other professional commitments.

Valplast Technologies Ltd

Valplast Technologies Ltd has announced the appointment of Mr. Anuj Garg as Additional Director (Executive and Whole-Time Director) and the resignation of Mr. Yogesh Jadon as Independent Director, effective September 24, 2026.

Valplast Technologies Ltd

Valplast Technologies Ltd has resubmitted an intimation regarding the resignation of Independent Director Mr. Yogesh Jadon due to his inability to devote adequate time to the affairs of the company on account of pre-occupation with other professional commitments.

Valplast Technologies Ltd

Valplast Technologies Ltd has announced the resignation of Non-Executive, Independent Director Mr. Yogesh Jadon, citing inability to devote adequate time to the company's affairs due to pre-occupation with other professional commitments.

Valplast Technologies Ltd

Valplast Technologies Ltd has intimated the alteration of its object clause of the Memorandum of Association, as per Section 13 (8) of the Companies Act, 2013 and Rules made thereunder, read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The alteration is published in newspapers and available on the company's website.

Valplast Technologies Ltd

Valplast Technologies Ltd has informed the BSE about the alteration of the Object Clause of its Memorandum of Association, which was approved by its members at the 13th Annual General Meeting held on 15th September, 2026.

Valplast Technologies Ltd

Valplast Technologies Ltd has announced the voting results of its 13th Annual General Meeting (AGM) held on September 15, 2026. The meeting was conducted through video conferencing, and the voting results were submitted to the BSE. The company has reported that the resolutions related to the audited financial statements for the financial year ended March 31, 2026, were passed with 100% votes in favor. However, the resolutions related to the final dividend for the financial year 2025-26 and the re-appointment of a director were not passed.

Valplast Technologies Ltd

Valplast Technologies Ltd held its 13th Annual General Meeting (AGM) on September 15, 2026, through video conferencing. The meeting adopted audited financial statements for FY 2025-26, declared a final dividend of ₹1 per equity share, and re-appointed a director. The company also altered its main object clause and regularized the appointment of an independent director.

Valplast Technologies Ltd

Valplast Technologies Ltd has announced an intimation regarding communication to shareholders on tax deduction on dividend. The company has enclosed an email communication to be sent to all shareholders explaining the process for withholding tax on dividend payable at the prescribed rates. The communication is also available on the company's website.

Valplast Technologies Ltd

Valplast Technologies Ltd has published a newspaper advertisement in compliance with SEBI regulations, announcing the Notice of 13th Annual General Meeting. The advertisement was published in Financial Express (English) and Jan Satta (Hindi) on August 26, 2026.

Valplast Technologies Ltd

Valplast Technologies Ltd has announced the book closure date for its 13th Annual General Meeting, scheduled on September 15, 2026. The register of members and share transfer books will be closed from September 9 to September 15, 2026, for taking record of the members for the AGM. The company will also provide the facility to its members to exercise their right to vote by electronic means.

Valplast Technologies Ltd

Valplast Technologies Ltd has fixed September 8, 2026 as the record date for determining the entitlement of members to the final dividend for the financial year ended March 31, 2026, subject to approval by the members at the ensuing Annual General Meeting.

Valplast Technologies Ltd

Valplast Technologies Ltd has submitted its Annual Report for FY 2025-26 and notified the 13th AGM, scheduled for September 15, 2026, through video conferencing.

Valplast Technologies Ltd

Valplast Technologies Ltd has announced the notice of its 13th Annual General Meeting (AGM) to be held on September 15, 2026, through video conferencing. The company has also submitted its annual report for the financial year 2025-26, which includes the notice convening the AGM and other statutory reports.

Valplast Technologies Ltd

Valplast Technologies Ltd has secured a new order/contract from M/s Mosh Varaya Infraprojects Private Limited for the rehabilitation of old deteriorated Tunnel Portal Tunnel No. 3B at both ends at Kasara, Maharashtra, and other related works.

Valplast Technologies Ltd

Valplast Technologies Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations, detailing the utilization of proceeds raised through its Initial Public Offering.

Valplast Technologies Ltd

Valplast Technologies Ltd has extended the date of its Annual General Meeting (AGM) from August 31, 2026, to September 15, 2026, due to unavoidable administrative and procedural requirements, including adverse weather conditions.

Valplast Technologies Ltd

Valplast Technologies Ltd has secured a new order/contract from M/s Ajanma Industries LLP for the supply, erection, testing and commissioning of ferrous and non-ferrous items for Railway projects.