| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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