Valplast Technologies has recommended a final dividend of ₹1.00 per equity share for the financial year ended March 31, 2026. This payout represents 10% of the nominal value of ₹10.00 per share.

The Board of Directors approved the recommendation during its meeting on May 20, 2026. Shareholders must approve the dividend at the 13th Annual General Meeting scheduled for September 15, 2026.

Key Dates and Eligibility

Eligible shareholders will receive the dividend on or before October 14, 2026, provided the AGM approves the proposal. The record date for determining entitlement is fixed for September 8, 2026.

Tax Deduction and Compliance

Dividends are taxable in the hands of shareholders under the Income Tax Act, 2025, as amended by the Finance Act, 2026. The company will deduct tax at source (TDS) at prescribed rates.

Resident individuals receiving dividends up to ₹10,000 in FY26-27 are exempt from TDS. Others must provide valid PAN details to avoid a higher deduction rate of 20%. Non-resident shareholders may claim benefits under Double Tax Avoidance Agreements by submitting relevant certificates.

Shareholders must submit required tax documents, including Form 121 or lower withholding certificates, by September 5, 2026, at 6:00 pm. Late submissions may result in TDS at standard rates.

Valplast Technologies has fixed September 15, 2026, as the record date for determining shareholder entitlements for its 13th Annual General Meeting (AGM). The meeting is scheduled to be held on the same day via video conferencing or other audio-visual means.

The company informed the BSE that its Register of Members and Share Transfer Books will remain closed from Wednesday, September 9, 2026, to Tuesday, September 15, 2026, both days inclusive. This closure ensures accurate identification of eligible shareholders entitled to vote at the AGM.

AGM Details and Voting Rights

The 13th AGM is set for Tuesday, September 15, 2026, starting at 11:30 am. In accordance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations, the company will enable members holding shares in physical or dematerialized form to exercise their voting rights electronically.

This facility allows shareholders to vote on any or all businesses specified in the notice convening the AGM. The disclosure was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shivangi Dixit, Company Secretary and Compliance Officer, signed the intimation on August 25, 2026.