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The Annexure

Desk› Construction› Valplast Technologies Ltd

Valplast Technologies Ltd

BSE 544565 VALPLAST INE0QP701017 ₹36.00 +0.00%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-08-24

What it files

KMP2 Postal Ballot2 Book Closure1 AGM / EGM1 Annual Report1 Record Date1 Order / Contract1 Monitoring Agency1

Filings

12 in the window

  1. 25 August 2026

    Book Closure

    Intimation About The Book Closure.

    Intimation about the Book Closure Date with regard to the 13th Annual General Meeting of the Company scheduled on 15th, September, 2026.

    Corp. Action / Book Closure View filing →

  2. 24 August 2026

    AGM / EGM

    Notice Of 13Th Annual General Meeting Along With Annual Report Of FY 2025-26.

    Notice of 13th Annual General Meeting to be held on Tuesday, 15 September, 2026 at 11:30 AM.

    AGM/EGM / AGM View filing →

  3. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of FY 2025-26 and Notice Convening the 13th AGM.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 24 August 2026

    Record Date

    Record Date For Determining The Entitlements Of Members To The Final Dividend Is Fixed As 08 September, 2026.

    Record Date for determining the entitlements of members to the final Dividend is fixed as 08 September, 2026.

    Corp. Action / Record Date View filing →

  5. 18 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Receipt of a new Order/Contract.

    Company Update / Award of Order / Receipt of Order View filing →

  6. 14 August 2026

    Monitoring Agency

    Monitoring Agency Report

    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 ....

    Company Update / Monitoring Agency Report View filing →

  7. 3 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  8. 3 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and compliance Officer.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  9. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg.74(5) of the SEBI(DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 30 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of the Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  11. 30 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer Report along with voting results

    AGM/EGM / Postal Ballot View filing →

  12. 29 June 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of the Company Secretary and Compliance officer of the company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →