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Company Filings, Explained Simply

AI-powered plain-English analysis of every important corporate announcement — financial results, order wins, dividends, mergers and more. Updated live.

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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Valplast Technologies Ltd
Valplast Technologies Board Approves AGM Notice and Company Secretary Appointment
BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 03 Aug 2026, 04:39 PM IST  ·  BSE ID: bb3ca5f7-8860-4284-ab64-6e0181ba772b
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to schedule their annual shareholder meeting and appointed a new secretary to handle legal compliance.
🤖 AI Summary
  • Valplast Technologies Board approved the 13th Annual General Meeting notice for August 31, 2026.
  • Ms. Shivangi Dixit appointed Company Secretary and Compliance Officer effective August 3, 2026.
  • AGM will be held via Video Conferencing / Other Audio-Visual Means.
  • Board approved alteration of the Object Clause of the Memorandum of Association.
🏢 How This Affects the Company
⚙️
Operational Impact
The appointment of a Company Secretary and Compliance Officer fulfills regulatory requirements for corporate governance and operational compliance.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the upcoming Annual General Meeting on August 31, 2026.
👤
Who Is Affected
All shareholders of Valplast Technologies are affected by the scheduling of the AGM and the appointment of key officials.
🔍
Management Signal
The Board's actions indicate a commitment to corporate governance and procedural compliance.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Notice of 13th Annual General Meeting
Proceedings of the 13th Annual General Meeting
Disclosure of Memorandum of Association alterations
LOW RISK The filing concerns routine board meeting outcomes and appointments, not significant operational or financial events.
💡 Investor Takeaway
Valplast Technologies' board has scheduled its 13th AGM for August 31, 2026, and appointed Ms. Shivangi Dixit as Company Secretary and Compliance Officer.
❓ Frequently Asked Questions
When is the 13th Annual General Meeting of Valplast Technologies scheduled?
The 13th Annual General Meeting of Valplast Technologies is scheduled for Monday, August 31, 2026, at 11:30 A.M.
Who has been appointed as the Company Secretary and Compliance Officer of Valplast Technologies?
Ms. Shivangi Dixit (ACS 71527) has been appointed as Company Secretary and Compliance Officer of Valplast Technologies.
What is the effective date for Ms. Shivangi Dixit's appointment?
Ms. Shivangi Dixit's appointment as Company Secretary and Compliance Officer is effective from August 3, 2026.
How will the 13th Annual General Meeting of Valplast Technologies be conducted?
The 13th Annual General Meeting will be held through Video Conferencing / Other Audio-Visual Means.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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