| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Valplast Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended March 31 2026; 2. To consider and recommend declaration of Final Dividend if any for the Financial Year 2025-26; 3. To consider and approve the change in objects of the Issue proceeds as mentioned in the Red Herring Prospectus (RHP) of the Company subject to such approvals as may be required; 4. To consider and approve the draft Postal Ballot Notice; 5. To consider and approve the Calendar of Events for the Postal Ballot process; and 6. To transact such other business(es) as may be considered necessary with the permission of the Chair. Valplast Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended March 31, 2026; 2. To consider and recommend declaration of Final Dividend, if any, for the Financial Year 2025-26; 3. To consider and approve the change in objects of the Issue proceeds as mentioned in the Red Herring Prospectus (RHP) of the Company, subject to such approvals as may be required; 4. To consider and approve the draft Postal Ballot Notice; 5. To consider and approve the Calendar of Events for the Postal Ballot process; and 6. To transact such other business(es) as may be considered necessary with the permission of the Chair. (As Per BSE Announcement Dated On : 15.05.2026) Outcome of the Board meeting held on 20th May 2026 (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Intimation of Appointment of Chief Financial Officer (the CFO)under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 23 Mar 2026 | 23 Mar 2026 |
| Appointment of Secretarial Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 15 Jan 2026 | 15 Jan 2026 |
| Intimation under Regulation 30 of SEBI(LODR) Regulation, 2015, Appointments of Additional Independent Director of the Company. | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Valplast Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-Audited Standalone Financial Results along with the Limited review Report for the Half year ended September 302025 and any other matter with the permission of the Chairperson Outcome of the Board Meeting Held on 13.11.2025 (As per BSE Announcement dated on: 13.11.2025) | ||
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