Shri Balaji Valve Components Ltd — Important, 03-09-2025: Company Update

Shri Balaji Valve Components Ltd has informed stakeholders by publishing the notice for its Annual General Meeting (AGM) and remote e-voting information in newspapers. The AGM is scheduled for September 25, 2025, at 3:00 PM, and will be held virtually via video conferencing or other audio-visual means. This is a crucial update for shareholders, enabling them to stay informed about company matters and exercise their voting rights remotely. This reflects the company's commitment to transparent corporate governance and accessible shareholder participation.