The Board meeting is scheduled to be held on Saturday, November 14, 2026, at 02:00 P.M. at the company's Corporate Office situated at Unit No. 1109, 11th Floor, Tower A, Advant IT Park, Sector-142, Nagla Charandas, Gautam Buddha Nagar, Dadri, Uttar Pradesh – 201305.
The agenda for the meeting includes the following items for consideration and approval:
- To consider and approve the un-audited financial results for the quarter and half year ended September 30, 2026 and to get the same published in the newspaper.
- To consider and approve the Appointment of Mr. Naresh Kumar Pathak (DIN: 10200842) as an Independent and Additional Director of the Company.
- To consider and approve the Monitoring Agency Report for the quarter ended September 30, 2026.
- To transact such other business(es) as may be considered necessary with the permission of the Chair.
The company has confirmed that this information is also available on its website at https://valplastech.com/#.
The communication was signed by Shivangi Dixit (ACS 71527), Company Secretary & Compliance Officer, from Noida on November 11, 2026.