Valplast Technologies Limited has announced its 13th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:30 AM IST via Video Conferencing. The company has also submitted its Annual Report for the financial year ended March 31, 2026, which includes the AGM notice and other statutory reports. Key agenda items include adopting financial statements, approving final dividend recommendations, and re-appointing a director.
Valplast Technologies Schedules 13th Annual General Meeting
Valplast Technologies Limited has formally announced that its 13th Annual General Meeting (AGM) is scheduled to take place on Tuesday, September 15, 2026. The meeting will commence at 11:30 AM IST and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The registered office of the company is located at 1025 BH, 10th Floor, Puri Business HUB-81, High Street Sector 81, Faridabad, Haryana – 121004.
Annual Report Submission for FY 2025-26
In compliance with SEBI Listing Regulations, Valplast Technologies Limited is submitting its Annual Report for the Financial Year 2025-26. This comprehensive report includes the Notice convening the 13th AGM and other statutory reports. The Annual Report is being dispatched electronically to members whose email addresses are registered with the company, and a letter with a web link is being sent to shareholders whose email IDs are not registered. The report is also available on the company’s website under the ‘Investor Relation’ section.
Key Agenda Items for AGM
The AGM will transact the following key businesses:
- To receive, consider, and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- To consider and approve the Recommendation of Final Dividend for the Financial Year 2025-26.
- To re-appoint Mrs. Madhunita (DIN 08870147), Director, who retires by rotation and is eligible for re-appointment.
- To consider and approve the alteration of the main object of the Company.
- To consider and approve the regularisation of appointment of Mr. Yatish Kumar Goel (DIN: 11467472) as an Independent Director.
E-Voting Information
The company is facilitating remote e-voting for shareholders through the BIGSHARE I-VOTE E-VOTING SYSTEM. The voting period commences on Saturday, September 12, 2026, and concludes on Monday, September 14, 2026. Detailed instructions for shareholders on how to cast their votes are provided within the Annual Report.
Source: BSE
