Valplast Technologies Ltd (VALPLAST) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Valplast Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Bagging/receiving of order(s) or contract(s).
Others (Uncategorized) · 31 Oct 2026, 12:30 am
Valplast Technologies Secures ₹156.61 Crore Domestic Power Supply Installations Contract Valplast Technologies Limited has secured a domestic contract worth ₹156,61,03,736 from M/s Nalanda Engicon Private Limited on 30th Oct'26. The scope of work encompasses the design, supply, erection, testing, and commissioning of Power Supply Installations (PSI), including TSS, SP, and SSP works. The project execution timeline is set for 24 months. The transaction is non-related party, and the promoter or promoter group holds no interest in the awarding entity.
Appointment of Mr. Anuj Garg (DIN: 05188991) as an Additional Director (Executive, Whole- Time Director) for a term of 5 Years subject to the approval of shareholders at next General Meeting.
Change in Management · 24 Sept 2026, 10:51 pm
Valplast Technologies Approves Board Appointments and Accepts Resignation of Independent Director Valplast Technologies Limited approved the appointment of Mr. Anuj Garg as Additional Director (Executive) and Whole-Time Director for a five-year term from 24th Sep'26 to 23rd Sep'31, subject to shareholder approval. Garg brings over 21 years of experience in electrical and instrumentation engineering and project management across India and Qatar. Concurrently, the Board accepted the resignation of Independent Director Mr. Yogesh Jadon, effective 24th Sep'26, citing pre-occupation with other professional commitments, with no other material reasons reported.
Outcome of Board Meeting held on 24th September, 2026.
Others (Uncategorized) · 24 Sept 2026, 10:38 pm
Valplast Technologies Appoints Whole-Time Director and Accepts Independent Director Resignation The Board of Directors of Valplast Technologies approved the appointment of Anuj Garg as Additional Director (Executive) and Whole-Time Director for a five-year term from 24th Sep'26 to 23rd Sep'31, subject to shareholder approval. Garg brings over 21 years of experience in electrical and instrumentation engineering and project management. Simultaneously, the Board accepted the resignation of Independent Director Yogesh Jadon, effective 24th Sep'26, following his resignation letter dated 16th Sep'26 citing pre-occupation with other professional commitments, with no other material reasons reported.
Intimation regarding Resignation of Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Change in Management · 24 Sept 2026, 10:19 pm
Valplast Technologies Resubmits Resignation Details of Independent Director Yogesh Jadon Valplast Technologies Limited resubmitted its disclosure to BSE on 24th Sep'26 regarding the resignation of Independent Director Yogesh Jadon (DIN: 09006941), effective 24th Sep'26. The resignation stemmed from his inability to devote adequate time due to pre-occupation with other professional commitments, with confirmation of no other material reasons. Jadon holds no directorships or committee memberships in any other listed entities, though he serves as a professional director in two unlisted private companies: Djapana India Private Limited and Getmyuni Education Services Private Limited.
Intimation pursuant to Regulation 30 of SEBI(LODR) 2015, regarding Resignation of Non-Executive, Independent Director Mr. Yogesh Jadon (DIN: 09006941).
Change in Management · 23 Sept 2026, 11:22 pm
Valplast Technologies Announces Resignation of Independent Director Yogesh Jadon Valplast Technologies Limited informed BSE that Independent Director Yogesh Jadon (DIN: 09006941) resigned from the Board and associated board committees, effective 24th Sep'26, following his resignation letter dated 16th Sep'26. The stated reason for cessation is his inability to devote adequate time to company affairs due to preoccupation with other professional commitments. Jadon confirmed there are no other material reasons for his departure.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Alteration of Object Clause of Memorandum of Association.
Others (Uncategorized) · 17 Sept 2026, 1:36 am
Valplast Technologies Approves Alteration to Main Object Clause at AGM Valplast Technologies Limited shareholders approved a special resolution at their 13th AGM on 15th Sep'26 to alter the company's Memorandum of Association by inserting sub-clause 9 under Main Objects Clause III(A). The amendment expands operational scope into comprehensive EPC, engineering, construction, O&M, and project management across infrastructure, roads, highways, power transmission, MEP systems, automation, telecom, oil & gas, water management, and energy sectors under diverse delivery models including PPP, BOT, BOOT, HAM, and turnkey contracts in India and globally.
Scrutinizer Report and Voting Result of 13th Annual General Meeting of Valplast Technologies Limited held on Tuesday, 15th September, 2026.
Annual General Meeting · 17 Sept 2026, 12:20 am
Proceedings of the 13th Annual General Meeting (''''AGM'''') of Valplast Technologies Limited (''''the Company") held on Tuesday, September 15, 2026 at 11:30 a.m. (IST) through Video Conferencing ....
Annual General Meeting · 15 Sept 2026, 9:16 pm
We are enclosing herewith an Intimation Regarding Communication to Shareholders- Intimation on Tax Deduction on Dividend.
Dividend · 01 Sept 2026, 10:25 pm
Valplast Announces FY26 Dividend and TDS Policy Details Valplast Technologies' board recommended a final dividend of Rs. 1.00 per share (10%) for FY26 on May 20, '26. The record date is Sep 08, '26, with payment by Oct 14, '26, post-AGM approval on Sep 15, '26. The dividend is taxable, and the company will deduct TDS as per applicable rates. For resident shareholders, the TDS rate is 10% (20% without a valid PAN). No TDS will be applied for resident individuals if the total dividend is below ₹10,000. Shareholders must submit relevant tax documents by Sep 05, '26.
Record Date for determining the entitlements of members to the final Dividend is fixed as 08 September, 2026.
Dividend · 25 Aug 2026, 1:06 am
Valplast Technologies Announces Record Date for FY26 Final Dividend Valplast Technologies has set Tue, 08 Sep'26 as the Record Date to determine shareholder eligibility for the final dividend for the financial year ended 31 Mar'26. The dividend is subject to shareholder approval at the upcoming Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed from 09 Sep'26 to 15 Sep'26. If approved, the dividend will be paid within 30 days of declaration.
Annual Report of FY 2025-26 and Notice Convening the 13th AGM.
Others (Uncategorized) · 25 Aug 2026, 1:01 am
Notice of 13th Annual General Meeting to be held on Tuesday, 15 September, 2026 at 11:30 AM.
Annual General Meeting · 25 Aug 2026, 12:56 am
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Receipt of a new Order/Contract.
Others (Uncategorized) · 18 Aug 2026, 5:40 pm
Valplast Technologies Secures ₹12.96 Crore Tunnel Rehabilitation Contract Valplast Technologies has secured a new domestic order worth ₹12.96 crore from M/s Mosh Varaya Infraprojects Private Limited for tunnel rehabilitation works in Maharashtra. The contract, announced on 18 Aug '26, involves the rehabilitation and safety enhancement of multiple railway tunnels. The project is scheduled for execution over a 12-month period and is not a related party transaction.
Submission of Monitoring Agency Report for the quarter ended June 30, 2026 of FY 2026-27, pursuant to Regulation 32(6) of SEBI (LODR)Reg,2015 in respect of the utilisation of proceeds raised ....
Others (Uncategorized) · 14 Aug 2026, 8:05 pm
Valplast Reallocates IPO Funds Away From Capex After Shareholder Approval Valplast Technologies has received shareholder approval via a special resolution on 28th Jun'26 to reallocate IPO proceeds. The original ₹4.95 crore designated for capital expenditure (machinery purchase) has been reallocated towards working capital and general corporate purposes. The revised allocation for working capital is now ₹24.98 crore, up from ₹14.00 crore. As of Q1FY27, ₹23.02 crore of the total ₹28.09 crore IPO proceeds has been utilized, leaving an unutilized balance of ₹5.06 crore, with no deviations reported.
Intimation regarding extension of Date of Annual General Meeting pursuant to Regulation 30 of SEBI ( LODR) Regulation 2015.
Annual General Meeting · 09 Aug 2026, 2:22 am
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Receipt of a New Order/Contract.
Others (Uncategorized) · 09 Aug 2026, 2:16 am
Valplast Technologies Secures INR 72.24 Crore Railway Project Contract Valplast Technologies has secured a new domestic contract worth INR 72.24 crore from Ajanma Industries LLP. The order, announced on 08-Aug-26, is for the supply, erection, testing, and commissioning of ferrous and non-ferrous items for railway projects. The contract is to be executed over a period of 18 months. The order is not a related-party transaction and the promoter group holds no interest in the awarding entity.
Appointment of Company Secretary and compliance Officer.
Change in Management · 03 Aug 2026, 10:14 pm
Valplast Technologies Appoints New Company Secretary and Compliance Officer Valplast Technologies Limited has appointed Ms. Shivangi Dixit as its new Company Secretary and Compliance Officer, effective 03 Aug'26. The appointment was approved by the Board of Directors in compliance with SEBI Regulations and the Companies Act, 2013. Ms. Dixit, an Associate Member of ICSI with a Bachelor of Laws (LL.B.) degree, is not related to any Directors, Key Managerial Persons, or Promoters of the company. She will be responsible for ensuring statutory and regulatory compliance for the firm.
Outcome of Board Meeting
Others (Uncategorized) · 03 Aug 2026, 10:09 pm
Valplast Technologies To Diversify and Appoint New Company Secretary Valplast Technologies' board approved altering its Memorandum of Association to expand into infrastructure, engineering, MEP, power, and oil & gas, pending shareholder approval at the AGM on 31st Aug'26. Effective 03rd Aug'26, Ms. Shivangi Dixit (ACS 71527) was appointed Company Secretary and Compliance Officer. The board also appointed M/s Surendra Barnwal & Associates as Secretarial Auditor for FY27. The 13th AGM will be held via video conference on 31st Aug'26 at 11:30 A.M.
Resignation of the Company Secretary and Compliance officer of the company.
Change in Management · 29 Jun 2026, 8:40 pm
Valplast Technologies: Company Secretary & Compliance Officer Resigns Valplast Technologies announced the resignation of Mr. Sundar Singh from the post of Company Secretary and Compliance Officer, effective 28 Jul'26. The company filing, dated 29 Jun'26, cited personal reasons for the departure and confirmed no other material reasons were provided. This key management personnel change is a notable event for corporate governance and regulatory compliance oversight at the company.
Revised Disclosure under Regulation 31(4) of SEBI(SAST) Regulation, 2011
Others (Uncategorized) · 21 May 2026, 11:08 pm
Valplast Technologies Promoter Group Shareholding Details for FY26 Valplast Technologies submitted its promoter and promoter group shareholding details as of 31st Mar'26, as required under SEBI's SAST regulations. The filing also corrected the names of four individuals in the promoter group from a previous declaration. Key promoter holdings include Mr. Sanjay Kumar with 74,99,966 shares (38.21%) and Mr. Rajeev Tyagi with 49,99,897 shares (25.47%). The filing confirms that no promoter or promoter group shares were encumbered during the financial year ended 31st Mar'26.
Recommended Payments of Final Dividend
Dividend · 21 May 2026, 2:49 am
Financial Results for the Year ended 31 March 2026
Financial Result · 21 May 2026, 2:46 am
Outcome of the Board meeting held on 20th May 2026
Outcome · 21 May 2026, 2:06 am
Monitoring Agency report for the Quarter and Financial Year ended on 31st March,2026
Others (Uncategorized) · 15 May 2026, 10:54 pm
Valplast Tech: IPO Fund Use Deviation and Project Delays in Q4FY26 Care Edge's monitoring report for Valplast Technologies for the quarter ended 31 Mar'26 highlights deviations in the use of IPO proceeds. The company utilized Rs. 1.54 crore for General Corporate Purposes (Rs. 0.18 crore for contractors, Rs. 1.36 crore for vendor payments) without obtaining the necessary board resolution. Additionally, there are delays in the Capital Expenditure for machinery purchase, which was scheduled for completion by FY26 but remains incomplete, potentially impacting the project's viability. Unutilized proceeds of Rs. 5.06 crore remain.
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 ....
Intimation · 20 May 2026, 5:30 am
Valplast Technologies Board Meeting to Consider FY26 Results and Dividend Valplast Technologies will hold a Board of Directors meeting on 20th May'26 to consider and approve audited financial results for the half-year and financial year ended 31st Mar'26. The agenda also includes a recommendation for a final dividend for FY 2025-26 and a potential change in the objects of its issue proceeds. The trading window for designated persons will remain closed until 22nd May'26, 48 hours after the results are declared.