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

Shri Balaji Valve Components' Board has approved the re-appointment of Mr. Laxmikant Sadashiv Kole as Chairman and Managing Director, and Mr. Shrinivas Laxmikant Kole as Whole Time Director. Both re-appointments are for a five-year term, starting July 31, 2026, and concluding July 30, 2031. These decisions, following review by the Nomination and Remuneration Committee, ensure continuity in key leadership roles, pending approval from shareholders at the upcoming Annual General Meeting. This maintains stability in the company's strategic direction.