Valplast Technologies Ltd

Demat/remat status

• Regulation 74(5) certificate not applicable; all shares are in demat form.
• No dematerialisation/rematerialisation requests were received during the quarter.

Valplast Technologies Limited — Trading Window closed from October 1, 2026 until 48 hours after the conclusion of the Board Meeting for the Unaudited Financial Results for the Half Yearly ending September 30, 2026.

Appointment: Anuj Garg as Additional Director

• Appointed Anuj Garg as Additional Director (Executive) and Whole-Time Director for five years (Sept 24, 2026–Sept 23, 2031).
• Not debarred from director office; profile: 21+ years in Electrical & Instrumentation; B.E Electrical; PGDM Marketing.
• Subject to shareholders' approval at the next General Meeting.
• Not related to other directors.

Resignation: Yogesh Jadon, Independent Director

• Resigned as Independent Director effective 24 September 2026 due to pre-occupation with other commitments.
• Confirmed no other material reasons beyond those stated.
• Directorships held: Djapana India Private Limited and Getmyuni Education Services Private Limited.
• Board memberships in other listed entities: Nil.

Resignation Details

• Yogesh Jadon, Independent Director, resigns from Valplast Technologies Limited, effective 24 September 2026.
• Reason: inability to devote adequate time due to pre-occupation with other professional commitments.
• Director confirms there are no other material reasons beyond those disclosed.
• Resignation ceases all board committee memberships and other positions held by him.
• No other listed-entity directorships or committee memberships disclosed.
• Consequence: Independent Director seat becomes vacant; board and committees will be affected.

Resigning director

• Yogesh Jadon, Independent Director, resigns from Valplast Technologies Limited with effect from 24 September 2026.
• Reason for resignation: inability to devote adequate time due to pre-occupation with other professional commitments.
• There is no other material reason for resignation disclosed.
• Resigns from membership and chairpersonship of all Board committees.
• No listed-entity directorships or committee roles disclosed for Yogesh Jadon.
• No regulatory or shareholder approvals details are disclosed for the resignation.

AGM Details

• Held on Sep 15, 2026 at 11:30 IST via VC/OAVM.
• Record date for entitlement: Sep 8, 2026.

Resolutions and outcomes

• Ordinary resolution: adoption of financial statements passed.
• Ordinary resolution: final dividend not approved.
• Ordinary resolution: re-appointment by rotation of director passed.
• Special resolution: alteration of main object passed.
• Ordinary resolution: regularization of independent director passed.

AGM Details

• Date, time, mode: Sept 15, 2026, 11:30 IST via VC/OAVM.
• Concluded at 11:48 IST.

Resolutions Transacted

• Adoption of Audited Financial Statements for FY 2025-26 (Ordinary).
• Declaration of final dividend of ₹1 per equity share (10%) for FY 2025-26 (Ordinary).
• Re-appointment of Madhunita as Director liable to retire by rotation (Ordinary).
• Alteration of the main Object Clause of the Company (Special).
• Regularisation of appointment of Yatish Kumar Goel as Independent Director (Ordinary).

Voting Status

• Voting results pending; to be declared by 17 September 2026.

Dividend

• Final dividend of ₹1 per equity share (10%) for FY 2025-26.

Directors & KMP

• CFO present: Raghuveer Prasad; Company Secretary: Shivangi Dixit.

Auditors & Secretarial

• Statutory auditors present: M/s KRA & Co.
• Secretarial auditors present: Surendra Barnwal & Associates.
• Scrutinizer: Rajat Mishra.