Key Decision and Date
The Board of Directors of Valplast Technologies Limited approved the extension of the AGM date via a resolution passed through circulation on August 8, 2026.
Revised Schedule
| Particulars | Earlier Date | Extended Date |
| Date of Annual General Meeting | August 31, 2026 | September 15, 2026 |
| Date of Circulation of Notice of AGM | August 9, 2026 | August 24, 2026 |
Stated Rationale for Extension
The extension was approved due to unavoidable administrative and procedural requirements, including the additional time required for finalization and completion of AGM-related documentation. This was coupled with prevailing adverse weather conditions. The purpose is to ensure proper completion of all requisite compliances and arrangements relating to the AGM.
Compliance Assurance
The company states it shall ensure compliance with all applicable provisions of the Companies Act, 2013, SEBI LODR Regulations, Secretarial Standards, and other applicable laws, rules, and regulations in connection with the extension and the conduct of the AGM.
The revised Notice of AGM and other relevant documents will be circulated to members within the applicable statutory timelines.
Document Metadata
- Addressee: Head of the Department, Department of Listing Operation, BSE Limited