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.

13 Nov 2025

121.00

-0.62%

Board Meeting

Shri Balaji Valve Components Ltd - 544074 - Board Meeting Outcome for Outcome Of The Meeting …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the unaudited Standalone Financial Results for the half-year ended on 30th September 2025, which were also approved by the Board of Directors of the Company at their meeting held on Thursday, 13th November 2025 at 03:20 P.M. and concluded at 04:30 P.M. The Board, at their meeting held on November 13, 2025, transacted the following items of business: 1. Approve the unaudited Standalone Financial Results of the Company for the Half-Year ended 30th September 2025, and the Auditor''s limited review report thereon. (Copies of Unaudited Financial Results approved by the Board of Directors are enclosed herewith along with the Auditors'' Report as Annexure l). 2. To read and confirm the minutes of the previous Board meeting held on 26th August 2025. 3. Noted Statement of Deviation for the Quarter ended 30-09-2025

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Shri Balaji Valve Components Ltd.

05 Nov 2025

121.00

-0.62%

Board Meeting

Shri Balaji Valve Components Ltd - 544074 - Board Meeting Intimation for Intimation Of The Board …

BSE India

Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve To consider and approve Unaudited Financial Results of the company for the second quarter and half year ended on 30th September 2025, along with Auditors limited review report thereon. As informed vide Company''s intimation letter dated 25th, September 2025 the Trading Window for dealing in the Securities of the Company is closed from 01st October 2025 and shall re-open after 48 hours from the declaration of Financial Results.

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Shri Balaji Valve Components Ltd.

15 Oct 2025, 05:05PM

121.00

-0.62%

Company Update

Shri Balaji Valve Components Ltd - 544074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

With reference to the subject matter, please find enclosed a letter under Regulation 74 (5) of SEBI D&P (Depositories and Participants Regulations) 2018 as received from our Registrar & Share Transfer Agent M/S Bigshare Services Online Pvt Ltd for the quarter ended 30th September 2025.

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Shri Balaji Valve Components Ltd.

27 Sep 2025

121.00

-0.62%

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

121.00

-0.62%

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

121.00

-0.62%

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

121.00

-0.62%

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

121.00

-0.62%

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

121.00

-0.62%

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

121.00

-0.62%

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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