Valplast Technologies Limited has announced its book closure dates for the upcoming 13th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from Wednesday, September 9, 2026, to Tuesday, September 15, 2026, inclusive. This period is for recording the company’s members for the AGM, scheduled for Tuesday, September 15, 2026, which will be conducted via video conferencing.
Valplast Technologies Announces AGM Book Closure
Valplast Technologies Limited has officially informed stakeholders about the book closure period for its upcoming 13th Annual General Meeting (AGM). In accordance with regulatory requirements, the company will close its Register of Members and Share Transfer Books from Wednesday, September 09, 2026, through Tuesday, September 15, 2026. This closure, which includes both start and end dates, is essential for finalizing the list of shareholders entitled to participate in the AGM.
AGM Details and E-Voting Facility
The 13th AGM of Valplast Technologies is scheduled to be held on Tuesday, September 15, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), ensuring broader participation. Furthermore, the company is providing members with the facility to exercise their voting rights electronically for all businesses to be transacted at the AGM. This e-voting option is available for shareholders holding shares in both physical and dematerialized forms, as per the provisions of the Companies Act, 2013, and relevant regulations.
Source: BSE
