Shri Balaji Valve Components Ltd — Important, 26-08-2025: Company Update

Shri Balaji Valve Components Limited's Board has approved the appointment of M/S. CZ & ASSOCIATES LLP as the company's Secretarial Auditors. This appointment covers five consecutive fiscal years, from 2025-26 to 2029-2030. The Board, following the Audit Committee's suggestion, proposed this, which now requires shareholder approval at the upcoming Annual General Meeting. This step is crucial for bolstering the company's corporate governance and compliance.