Walpar Nutritions ltd (WALPAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Walpar Nutritions ltd on NSE and BSE, with an AI summary of each filing.
Walpar Nutritions Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Walpar Nutritions Schedules Board Meeting on 5th Nov'26 to Consider H1 Results Walpar Nutritions Limited has scheduled a meeting of its Board of Directors on 5th Nov'26. The board will convene primarily to review, consider, and approve the half-yearly unaudited financial results of the company for the period ended Sep'26, alongside addressing other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Walpar Nutritions Schedules Board Meeting on 5th Nov'26 for Half-Yearly Results Walpar Nutritions Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26, along with the Limited Review Report, pursuant to Regulation 29(1) of SEBI LODR Regulations.
Non-applicability of Corporate Governance Provisions as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Others (Uncategorized) · 21 Oct 2026, 9:21 pm
Walpar Nutritions Confirms Exemption from SEBI Corporate Governance Provisions Walpar Nutritions Limited informed the exchange that compliance with SEBI LODR corporate governance provisions under Regulation 15 is not applicable to the company for the quarter ended 30th Sep'26. The exemption applies as the company's specified securities are listed on the SME Exchange and its paid-up equity capital and net worth do not exceed the prescribed regulatory thresholds of Rs. 10 crore and Rs. 25 crore, respectively, as of the previous financial year's end.
Submission of SDD Compliance Certificates for the Quarter ended on 30th September, 2026
Others (Uncategorized) · 19 Oct 2026, 11:50 pm
Walpar Nutritions Submits SDD Compliance Certificate for Q2 FY27 Walpar Nutritions Limited has submitted its Structured Digital Database (SDD) Compliance Certificate to the NSE for the quarter ended 30th Sep'26, pursuant to Regulations 3(5) and 3(6) of SEBI PIT Regulations. Managing Director Kalpesh Ladhawala confirmed that the non-tamperable internal database with audit trail capabilities is fully operational. The company reported zero required UPSI events to capture during the quarter and confirmed no instances of non-compliance were observed.
Walpar Nutritions Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 23, 2026
Annual General Meeting · 26 Sept 2026, 12:47 am
Walpar Nutritions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2026
Annual General Meeting · 26 Sept 2026, 12:46 am
Walpar Nutritions Limited has informed the Exchange about Outcome and proceedings of 6th Annual General Meeting ( AGM ) held today i.e. 23rd September, 2026 in terms of the Regulation 30(6) of the SEBI (LODR) Regulations, 2015
Annual General Meeting · 23 Sept 2026, 9:19 pm
Walpar Nutritions Limited has informed the Exchange about General Updates
Others (Uncategorized) · 29 Aug 2026, 9:58 pm
Walpar Nutritions Announces Book Closure for 6th AGM Walpar Nutritions (WALPAR) has announced a book closure from 16th Sep'26 to 23rd Sep'26 for its 6th Annual General Meeting (AGM). The cut-off date to determine shareholder eligibility for receiving the AGM notice is 21st Aug'26. The cut-off date for determining eligibility to participate in e-voting for the AGM is 16th Sep'26. This action is pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulation, 2015. The security type is Equity under the SM series.
Walpar Nutritions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026
Annual General Meeting · 29 Aug 2026, 9:41 pm
Walpar Nutritions Limited has informed the Exchange regarding Appointment of Mr Rupesh Himatlal Shah as Non- Executive Independent Director of the company w.e.f. December 16, 2026.
Change in Management · 29 Aug 2026, 9:29 pm
Walpar Nutritions Board Approves Key Appointments and Related Party Transactions The Board of Directors, in its meeting on 29th Aug'26, approved key governance matters subject to shareholder approval at the upcoming 6th AGM. Key decisions include appointing M/s. A Y & Company as Statutory Auditors for five years, from FY27 to FY31. The board also re-appointed four Independent Directors for a second five-year term, from 16th Dec'26 to 15th Dec'31. Additionally, several material related party transactions were approved. The 6th AGM will be held virtually on 23rd Sep'26.
Walpar Nutritions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026.
Outcome · 29 Aug 2026, 9:15 pm
Walpar Nutritions Board Approves Auditor, Director Reappointments & RPTs Walpar Nutritions' board, in its meeting on 29 Aug'26, approved key proposals subject to shareholder approval at the upcoming AGM. The board appointed M/s. A Y & Company as statutory auditors for five years, from FY27 to FY31. It also approved the reappointment of four Independent Directors—Rupesh Shah, Jayshukh Detroja, Tapan Patel, and Nehalkumar Shah—for a second five-year term starting 16 Dec'26. Additionally, the board approved material related party transactions. The company's 6th AGM is scheduled for 23 Sep'26.
Non-applicability of Corporate Governance Provisions as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Others (Uncategorized) · 27 Jul 2026, 10:59 pm
Walpar Nutritions Exempt from Corporate Governance Provisions Walpar Nutritions Limited (WALPAR) has formally notified the exchange that SEBI's corporate governance provisions are not applicable to the company for the quarter ended 30th Jun'26. This exemption is claimed under Regulation 15 of SEBI's LODR, 2015, which applies to companies listed on the SME Exchange and those with a paid-up equity capital below ₹10 Crores and net worth below ₹25 Crores. The company confirmed it meets the criteria for exemption due to its listing on the SME Exchange.
Submission of SDD Compliance Certificates for the Quarter ended on 30th June, 2026
Others (Uncategorized) · 21 Jul 2026, 5:20 pm
Walpar Nutritions Submits Insider Trading Compliance Certificate for Q1FY27 Walpar Nutritions submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Jun'26, as required by SEBI's insider trading regulations. Filed on 21st Jul'26, the certificate confirms the company maintains a non-tamperable, access-controlled database with a complete audit trail for Unpublished Price Sensitive Information (UPSI). Management and the practicing company secretary certified that one required event was captured during the quarter and no non-compliances were observed in the previous quarter.
The Exchange had sought clarification from Walpar Nutritions Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 14 Jul 2026, 5:54 pm
Walpar Nutritions Clarifies Discrepancy in FY25 Tax Figures Walpar Nutritions, in a letter dated 27th Apr'26, clarified a discrepancy in its financial results for the year ended 31st Mar'25. The company stated that a typographical error led to a difference in the Consolidated Total Tax figures between its PDF and XBRL submissions. The PDF version contained the correct, board-approved figures. Walpar has since rectified the error and submitted a revised XBRL filing on 23rd Feb'23, aligning the data. No other financial information was altered in the resubmission.
Walpar Nutritions Limited has informed the Exchange about General Updates
Others (Uncategorized) · 09 Jul 2026, 12:27 am
Walpar Nutritions Clarifies Significant Stock Price Movement In response to an NSE query dated 3rd Jul'26 regarding significant stock price movement, Walpar Nutritions confirmed on 8th Jul'26 it possesses no undisclosed price-sensitive or material information. The company stated it has complied with all SEBI disclosure requirements. Management affirmed that the recent stock price volatility is purely natural and market-driven, and there are no new events or announcements to report that would justify the movement.
Significant movement in price has been observed in Walpar Nutritions Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 04 Jul 2026, 12:01 am