Shri Balaji Valve Components Ltd — Important, 25-09-2025: Company Update

Shri Balaji Valve Components Ltd's 14th Annual General Meeting (AGM) was held via video conference, where all scheduled business items were transacted. Key agenda items included adopting the audited financial statements for the fiscal year ending March 31, 2025. Shareholders also considered the reappointment of Mr. Shrinivas Laxmikant Kole as Whole-Time Director and Mr. Laxmikant Sadashiv Kole as Chairman and Managing Director. Additionally, the appointment of M/s. CZ & ASSOCIATES LLP as Secretarial Auditor was approved. The Chairman highlighted the company's performance, growth outlook, and future positioning. Voting results will be disclosed within two working days.