Valplast Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended March 31, 2026;\r\n2. To consider and recommend declaration of Final Dividend, if any, for the Financial Year 2025-26;\r\n3. To consider and approve the change in objects of the Issue proceeds as mentioned in the Red Herring Prospectus ('RHP') of the Company, subject to such approvals as may be required;\r\n4. To consider and approve the draft Postal Ballot Notice;\r\n5. To consider and approve the Calendar of Events for the Postal Ballot process; and\r\n6. To transact such other business(es) as may be considered necessary with the permission of the Chair.\r\n