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

Shri Balaji Valve Components' board approved key decisions. M/s CZ & ASSOCIATES LLP has been appointed as Secretarial Auditors for five years (FY25-26 to FY29-30), subject to shareholder approval. The board also approved the re-appointment of Mr. Laxmikant Sadashiv Kole as Chairman & Managing Director and Mr. Shrinivas Laxmikant Kole as Whole Time Director, both for five-year terms commencing July 31, 2026. These re-appointments, made following a review by the Nomination and Remuneration Committee, are crucial for leadership continuity and future strategy, enhancing operational stability and compliance.