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Valplast Technologies MD, chairman, board of directors and AGM

BSE: 544565ConstructionSmall Cap

Last close ₹39.89up ₹4.99 (14.30%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹34.90.

52-week range of traded prices to 23 Oct 2026
₹29.41Low, 23 Oct 2026₹67.99High, 21 Nov 2025
Market cap
₹78 Cr2,946th largest listed
P/E
8.4
P/B
1.2
Dividend yield
2.51%
ROE
14.5%
Debt to equity
0.32
Volume, BSE
56,000

Valplast Technologies AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Valplast Technologies dividend history

Annual general meeting, 15 Sep 2026

310 shareholders on the register on 8 Sep 2026; present: 2 promoters and 6 others; votes counted by Rajat Mishra / M/s Rajat Mishra & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.68% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. To Consider and Approve the Recommendation of Final Dividend for the Financial Year 2025-26
    OrdinaryNot passed
    0.00% for100.00% against

    Against: promoters 100.00% · institutions 0.00% · other public 100.00%

    Turnout: all 63.68% · promoters 100.00% · institutions 0.00% · other public 0.00%

  3. To re-appoint Mrs. Madhunita (DIN 08870147), Director,who retires by rotation and being eligible, offersherselffor re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.68% · promoters 100.00% · institutions 0.00% · other public 0.00%

  4. To Consider and approve alteration of main object of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.68% · promoters 100.00% · institutions 0.00% · other public 0.00%

  5. Regularisation of Appointment of Mr. Yatish Kumar Goel (DIN: 11467472) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.68% · promoters 100.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.