BSECompany Update17h ago
Shri Balaji Valve Components Ltd
With reference to the subject matter, please find enclosed a certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September 2026, received from M/s Big Share Services Private Ltd., Registrar and Share Transfer Agent of our Company.
We request you to kindly take the same on record.
Thanking you.
Shri Balaji Valve Components Ltd has submitted a certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialisation were received during the quarter ended 30th September 2026.
BSEAGM/EGM30 Sept 2026
Shri Balaji Valve Components Ltd
With reference to the captioned subject, we hereby submit the Scrutinizers Report along with the voting result of the 15th Annual General Meeting of the Company held on Tuesday, 29th September 2026 scheduled to be held at 03.00 p.m. and started at 03.11 p.m. The business contained in the notice of AGM was transacted and approved by shareholders with a requisite majority. Please take acknowledge of the same.
Shri Balaji Valve Components Ltd has submitted the Scrutinizers Report along with the voting result of the 15th Annual General Meeting held on September 29, 2026. The business contained in the notice of AGM was transacted and approved by shareholders with a requisite majority.
BSECompany UpdateResults29 Sept 2026
Shri Balaji Valve Components Ltd
We wish to inform you that the 15th Annual General Meeting ('AGM') of Shri Balaji Valve Components Ltd was held on Tuesday, September 29, 2026, at 03.11 PM IST, through Video Conferencing ('VC') / ) / another Audio-Visual Means '), the Company had provided the facility to its Members holding shares as on cut-off date i.e. Tuesday, September 22, 2026, to exercise their rights to vote by electronic means on the businesses specified in the AGM Notice, ....
Shri Balaji Valve Components Ltd held its 15th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by the Board of Directors and other dignitaries. The company's financial statements for the year 2025-2026 were adopted, and a director was appointed in place of Mrs. Madhuri Kole. The voting results will be disseminated through the stock exchange and the company's website.
BSEAGM/EGMResults29 Sept 2026
Shri Balaji Valve Components Ltd
We are pleased to inform you that the 15th Annual General Meeting for the Financial Year 2025-26 of Members of the Company, held on Tuesday, 29th day of September 2026 scheduled at 03:00 and started at 03.11 PM through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') to transact the following business:
ITEM NO. PARTICULAR RESOLUTION TYPE ORDINARY OR SPECIAL
Ordinary Business
1 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED FINANCIAL STATEMENT ....
Shri Balaji Valve Components Ltd held its 15th Annual General Meeting on September 29, 2026, where it adopted the audited financial statement for FY 2025-26 and appointed a new director.
BSEInsider Trading / SASTResults28 Sept 2026
Shri Balaji Valve Components Ltd
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall remain closed from October 01, 2026 till 48 hours after declaration of the Audited/Unaudited Financial Results for the half year ended on 30th September, 2026, for all the Designated Persons of the Company (including their Immediate Relatives).
Accordingly, all insiders of the company ....
Shri Balaji Valve Components Ltd has closed its trading window for insiders from October 1, 2026, till 48 hours after the declaration of the Unaudited Financial Results for the half year ended on September 30, 2026.
BSECompany Update6 Sept 2026
Shri Balaji Valve Components Ltd
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice of the Annual General Meeting and Remote E-voting information published in the following newspapers on Sunday, September 06, 2026:
1. Financial Express (English)
2. Lok Satta (Marathi)
In connection with the Annual General Meeting of the Company ....
Shri Balaji Valve Components Ltd has published a notice of its Annual General Meeting and Remote E-voting information in two newspapers, as required by SEBI regulations.
BSEBoard MeetingResults27 Aug 2026
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.
BSEBoard MeetingResults20 Aug 2026
Shri Balaji Valve Components Ltd
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.