Valplast Technologies Ltd

Valplast Technologies Limited has secured a new order from M/s Nalanda Engicon Private Limited. The contract involves the Design, Supply, Erection, Testing, and Commissioning of Power Supply Installations (PSI), including TSS, SP, and SSP Works. The order is valued at ₹56.61 Crore (Rupees Fifty-Six Crore Sixty-One Lakh Three Thousand Seven Hundred Thirty-Six Only) and is a domestic contract. The execution timeline is not explicitly stated but implied to be ongoing. This order does not involve any interest from promoters or group companies and is not considered a related party transaction.

Valplast Technologies Ltd. has announced the closure of its trading window for designated persons and their immediate relatives. This measure, effective from October 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until 48 hours after the Board Meeting where the unaudited financial results for the half-year ending September 30, 2026, are considered and approved. The restriction applies to Promoters, Directors, Key Managerial Personnel, Senior Management, and their immediate relatives to prevent insider trading. The Board Meeting date will be intimated later.

Valplast Technologies Ltd has resubmitted its disclosure regarding the resignation of Mr. Yogesh Jadon as an Independent Director, effective September 24, 2026. The resignation is due to his inability to devote adequate time to the company's affairs owing to other professional commitments. Mr. Jadon confirmed there are no other material reasons for his resignation and he does not hold directorships in any other listed entities.

Valplast Technologies Limited announced the outcome of its Board Meeting held on September 24, 2026. The Board approved the appointment of Mr. Anuj Garg as an Additional Director (Executive) and Whole-Time Director for a term of five years, subject to shareholder approval. The Board also accepted the resignation of Mr. Yogesh Jadon as an Independent Director, effective from the same date. Mr. Garg brings over 21 years of experience in Electrical & Instrumentation project management.

Valplast Technologies Ltd announced the appointment of Mr. Anuj Garg (DIN: 05188991) as an Additional Director (Executive, Whole-Time Director) for a term of five years, subject to shareholder approval. The appointment is effective from September 24, 2026, to September 23, 2031. Mr. Garg is a seasoned Electrical & Instrumentation professional with over 21 years of experience. The company also accepted the resignation of Mr. Yogesh Jadon as an Independent Director, effective September 24, 2026. The board meeting where these decisions were made commenced at 2:00 p.m. and concluded at 4:30 p.m. on September 24, 2026.

Valplast Technologies Ltd announced the resignation of Mr. Yogesh Jadon, a Non-Executive, Independent Director, effective September 24, 2026. The resignation is attributed to his inability to devote adequate time to the company's affairs due to other professional commitments. The company has filed the necessary disclosures as per SEBI (LODR) Regulations, 2015.

Valplast Technologies Ltd has officially announced the alteration of its Memorandum of Association (MoA) following member approval at the 13th Annual General Meeting (AGM) held on September 15, 2026. The alteration involves inserting a new sub-clause 9 under the Main Object clause (Clause III A). This new sub-clause significantly expands the company's business scope to include a wide array of activities related to concept development, design, engineering, procurement, manufacture, construction, installation, operation, maintenance, and project management across various sectors such as Mechanical, Electrical, Plumbing (MEP), power, telecommunication, infrastructure, industrial, environmental, oil & gas, mining, energy, and building sectors. The company will submit the amended MoA to the Registrar of Companies in due course.

Valplast Technologies Ltd has announced the book closure dates for its 13th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 9, 2026, to September 15, 2026, inclusive. This closure is for recording members for the AGM, which is scheduled for September 15, 2026, at 11:30 am IST. The AGM will be conducted via Video Conferencing/Other Audio Visual means. The company is also facilitating e-voting for its shareholders as per SEBI and Companies Act regulations.

Valplast Technologies Ltd has announced the convening of its 13th Annual General Meeting (AGM) scheduled for September 15, 2026, at 11:30 AM IST, to be held via Video Conferencing. The company is submitting its Annual Report for the Financial Year 2025-26, which includes the AGM notice and other statutory reports, in compliance with SEBI Listing Regulations. The Annual Report and AGM notice are being disseminated electronically to members and made available on the company's website. The report details the company's diversified operations, including tunnel construction and electromechanical services, alongside its traditional waterproofing business.

Valplast Technologies Ltd has announced that September 8, 2026, has been fixed as the record date for determining shareholder entitlements to the final dividend for the financial year ended March 31, 2026. The company's Register of Members and Share Transfer Books will be closed from September 9 to September 15, 2026, inclusive. The final dividend is subject to approval by the members at the upcoming Annual General Meeting. If approved, the dividend will be paid within 30 days of declaration, after applicable taxes, to eligible shareholders.