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

The Company's 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, each for a period of five years. These re-appointments, starting from July 31, 2026, ensure continued leadership and stability. Mr. Laxmikant Kole, a promoter, has 32 years of industry experience, while his son, Mr. Shrinivas Kole, also a promoter, serves as Whole Time Director and CFO with 6 years of experience. Both appointments are pending shareholder approval at the upcoming Annual General Meeting.