Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 24th Day of May, 2024 at 12:30 P. M. (IST) at ROOM M1, CO-WORKING- ELPRO MALL, 4TH FLOOR, ELPRO MALL NEAR CHAPHEKAR CHOWK, CHINCHWAD, PCMC, PUNE-411033 to consider and approve the following Item. 1. To consider and approve audited Financial Results of the company for the half year& year ended March 31, 2025 along with Auditors Report submitted by Statutory Auditos. 2. To discuss and consider the matter with regards to the appointment of M/s JSG And Company, Practicing Chartered Accountants, Pune as Internal Auditor of the company for FY 2025-26. 3. To consider and approve Constitution of The Executive Committee of the Board.