Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 30 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 Tuesday, 07th Day of May 2024 at 12:30 P. M. (IST) at ROOM M1, COWORKING- 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 and year ended March 31, 2024, along with Auditor''s Report submitted by Statutory Auditors. 2. To discuss and consider the matter with regards to the appointment of M/S Chirag Chawra & Co., Practicing Company Secretaries as Secretarial Auditor of the company for FY 2023-24 & 2024-25. 3. 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 2024-25.