Shri Balaji Valve Components Ltd — BSE/NSE Announcements

BSEBoard MeetingResults6d ago

Shri Balaji Valve Components Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you ....

Shri Balaji Valve Components Ltd held a board meeting on 27-08-2026, where they considered and approved several items, including the draft annual report for 2025-26, the appointment of a scrutinizer for the annual general meeting, and the re-appointment of a director. The company also noted the resignation of the company secretary and compliance officer, but requested her to continue discharging her duties until a successor is appointed.

Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1. To consider ....

Shri Balaji Valve Components Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the draft Annual Report for the Financial Year 2025-26, appoint a director, fix the date of the Annual General Meeting, and consider the resignation of the Company Secretary.