Shri Balaji Valve Components Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shri Balaji Valve Components Ltd. on BSE

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Shri Balaji Valve Components Ltd.

27 Sep 2025

125.50

-4.92%

AGM

Shri Balaji Valve Components Ltd - 544074 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to the captioned subject, we hereby submit the Scrutinizers report along with voting results for the Annual General Meeting of the company held on 25th September 2025 scheduled to be held at 3.00 P.M but started at 03.05 P.M. The business contained in the Notice of AGM was transacted and approved by the shareholders with the requisite majority.

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Shri Balaji Valve Components Ltd.

25 Sep 2025

125.50

-4.92%

SAST

Shri Balaji Valve Components Ltd - 544074 - Closure of Trading Window

BSE India

Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall remain closed from October 01, 2025 till 48 hours after declaration of the Audited/Unaudited Financial Results for the half year ended on 30th September, 2025, for all the Designated Persons of the Company (including their Immediate Relatives).

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Shri Balaji Valve Components Ltd.

25 Sep 2025

125.50

-4.92%

Company Update

Shri Balaji Valve Components Ltd - 544074 - Proceedings Of The 14TH Annual General Meeting Pursuant …

BSE India

We wish to inform you that 14th Annual General Meeting of the company was held on 25th September 2025 at 03.05 P.M through Video Conferencing and other audio visual means and as per SEBI Listing and Disclosure Requirements, 2015 the company had provided e-voting facility to its members which commenced on Monday, 18th September 2025 at 9.00A.M and ended on Wednesday 22nd September. 2025 at 5.00 P.M. and through evoting facility during the meeting to those who could not exercise their vote earlier.

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Shri Balaji Valve Components Ltd.

25 Sep 2025

125.50

-4.92%

AGM

Shri Balaji Valve Components Ltd - 544074 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

OUTCOME OF 14TH ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2024-25 HELD ON THURSDAY, 25TH DAY OF SEPTEMBER, 2025.

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Shri Balaji Valve Components Ltd.

04 Sep 2025

125.50

-4.92%

Earnings Call

Shri Balaji Valve Components Ltd - 544074 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

In compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Company has virtually participated in one-to-one call meetings with Analysts/Investor Hem Securities organized by the Company's investor relations Finportal on September 03, 2025. The Analysts/ Investors were briefed on the ??inancial performance, business overview of the Company and general industry updates. The discussions were based on information already available in the public domain. No Unfurnished price-sensitive information was shared in the meeting. Please find below the web link to the Audio recording and transcript of the above-mentioned investor meeting: Audio Recording Link:compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Company has virtually participated in one-to-one call meetings with Analysts/Investor Hem Securities organized by the Company's investor relations Finportal on September 03, 2025. The Analysts/ Investors were briefed on the ??inancial performance, business overview of the Company and general industry updates. The discussions were based on information already available in the public domain. No Unfurnished price-sensitive information was shared in the meeting. Please find below the web link to the Audio recording and transcript of the above-mentioned investor meeting: Audio Recording Link: https://www.balajivalvecomponents.com/upload/pdf/GMT20250903-070020_Recording.m4a Transcript Link: https://www.balajivalvecomponents.com/upload/pdf/GMT20250903-

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Shri Balaji Valve Components Ltd.

03 Sep 2025

125.50

-4.92%

Company Update

Shri Balaji Valve Components Ltd - 544074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This letter is being filed again due to earlier letter wrongly filed in Disclosure under Reg 30Aof SEBI (LODR)Regulations instead of Regulation 30 of SEBI LODR Regulations 2015. pursuant to Regulation 47 read with regulation 30 of SEBI LODR Regulations 2015, we are enclosing newspaper publication cuttings of Notice of Annual General Meeting of the company along with remote evoting information published in Financial express and Loksatta newspaper.

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Shri Balaji Valve Components Ltd.

03 Sep 2025

125.50

-4.92%

Corp. Note

Shri Balaji Valve Components Ltd - 544074 - Disclosure under Regulation 30A of LODR

BSE India

pursuant to regulation 47 read with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 we are enclosing hereby newspaper cutting of Notice of 14th Annual General Meeting of the company along with Remote evoting information published on Wednesday 03rd September 2025 in the Financial Express and Loksatta .The AGM of the company is scheduled to be held on Thursday 25th September 2025

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Shri Balaji Valve Components Ltd.

02 Sep 2025

125.50

-4.92%

Corp. Action

Shri Balaji Valve Components Ltd - 544074 - Intimation Of Record Date Pursuant To Regulation 42 …

BSE India

Pursuant to Regulation 30 and Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform you that the 14th Annual General Meeting of the Members of Shri Balaji Valve Components Ltd. (Formerly Known as Shri Balaji Valve Components Private Limited) scheduled to be held at 03.00 P.M. (IST) on Thursday 25th September 2025. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at the Annual General Meeting (AGM) is 18th September, 2025.

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Shri Balaji Valve Components Ltd.

02 Sep 2025

125.50

-4.92%

Corp. Action

Shri Balaji Valve Components Ltd - 544074 - Book Closure Intimation Pursuant To The Provisions Of …

BSE India

With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 18th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on Thursday, 25th September, 2025.

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Shri Balaji Valve Components Ltd.

02 Sep 2025

125.50

-4.92%

AGM

Shri Balaji Valve Components Ltd - 544074 - Intimation Of 14Th Annual General Meeting Of The …

BSE India

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Thursday 18h September, 2025 is been fixed as the record date for the purpose of 14th Annual General Meeting of the Company. The final dividend if declared at the ensuing 14th Annual General Meeting, will be paid to the Shareholders whose names appear in the Register of Members of the Company as on Thursday, 18th September, 2025 as the beneficial owners as on that date.

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Shri Balaji Valve Components Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shri Balaji Valve Components Ltd. on BSE