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.

26 Aug 2025

Company Update

Shri Balaji Valve Components Ltd - 544074 - Announcement under Regulation 30 (LODR)-Change in Management Control

BSE India

The Board of Directors in their meeting held today at 26th August,2025 has approved the following: 1. Reappointment of Mr. Laxmikant Kole as Chairman and Managing Director of the company for a period of five years subject to approval at ensuing AGM of the company 2. Reappointment of Mr. Shrinivas Kole as Whole time director of the company for a period of five years subject to approval of shareholders at ensuing AGM of the company.

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Shri Balaji Valve Components Ltd.

26 Aug 2025

Company Update

Shri Balaji Valve Components Ltd - 544074 - Disclosures Under Regulation 30 Of SEBI (Listing Obligations …

BSE India

The Board of Directors as recommended by Audit committee has discussed and considered the appointment of CZ& LLP Practicing Company Secretaries as Secretarial Auditor of the company for a period of Five years commencing from F.Y. 2025-26 till F.Y 2029-2030 subject to the approval of the members of the company at the upcoming AGM of the company.

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Shri Balaji Valve Components Ltd.

26 Aug 2025

Board Meeting

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

BSE India

The Board of Directors of the Company at their meeting held on Tuesday, 26th August 2025 at 02.40 P.M. and concluded at 03.10 P.M. has inter-alia, approved the following business: Appointment of M/s CZ & ASSOCIATES LLP, Practicing Company Secretaries Firm as Secretarial Auditors of the company for the Audit period of 5 (five) consecutive years. 2. Re-appointment of Mr. Shrinivas Laxmikant Kole (DIN: 10119216) as Whole Time Director of the Company for a period of five years commencing from 31st July, 2026, and ending on 30th July, 2031. (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 14th Annual General Meeting of the Company. 3. Re-appointment of Mr. Laxmikant Sadashiv Kole (Din: 05110323) as Chairman and Managing Director of the Company, for a period of five years commencing from the 31st day of July, 2026, and ending on the 30th day of July 2031 (both days inclusive)

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Shri Balaji Valve Components Ltd.

25 Aug 2025

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform that the Company will interact with the Hem Securities who is an Institutional Investors' / analysts in a virtual meeting on Thursday,28th August 2025 at 03.30 P.M (IST).

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Shri Balaji Valve Components Ltd.

20 Aug 2025, 07:42PM

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 26/08/2025 ,inter alia, to consider and approve 1. To pass a Resolution for the Re-Appointment of Mr. Shrinivas Laxmikant Kole (Din: 10119216) as A Whole Time Director of the Company. For a period of five years commencing from the 31st day of July 2026 and ending on the 30th day of July 2031. 2. To pass a Resolution for the Reappointment of Mr. Laxmikant Sadashiv Kole (Din: 05110323) (Director), as Chairman and Managing Director of the Company, for a period of five years commencing from the 31st day of July, 2026 and ending on the 30th day of July 2031. 3. To discuss and consider the matter with regards to the Appointment of M/s CZ & ASSOCIATES LLP, Practicing Company Secretaries Firm as Secretarial Auditors of the company for the period of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM). 4. To Approve the Annual Report for Financial Year 2024-25 and Draft Notice of Calling of 14th Annual General Meeting.

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Shri Balaji Valve Components Ltd.

15 Jul 2025

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 certificate under Regulation 74(5) of SEBI (Depositories AND Participants ) Regulations, 2018 for the quarter ended 30th June, 2025 as received from our Registrar and Transfer Agent M/S Bigshare Services Pvt Ltd.

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Shri Balaji Valve Components Ltd.

26 May 2025

Company Update

Shri Balaji Valve Components Ltd - 544074 - Intimation Regarding Constitution Of Executive Committee Of Directors

BSE India

Pursuant to Regulation 30 of SEBI ( Listing Obligations & Disclosure Requirements) LODR 2015, the Board deems fit to inform that the Board of Directors of the company vide resolution passed on Saturday May,24 has approved the formation of the Executive committee of the Board effective from the conclusion of the same Board meeting held on May,24 2025.

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Shri Balaji Valve Components Ltd.

24 May 2025

Corp. Note

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

BSE India

Pursuant to Regulation 30 of SEBI ( Listing Obligations & Disclosure Requirements) LODR,2015 this is to inform you that the Board of Directors of the company vide resolution passed in the meeting held on 24th May has aproved formation of Executive Committe of the Board of directors effective from the conclusion of the same meeting held on Saturday My,24th 2025.

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Shri Balaji Valve Components Ltd.

24 May 2025

Corp. Note

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

BSE India

We wish to inform that the Board of Directors of SHRI BALAJI VALVE COMPONENTS LIMITED ('the Company') in their Board Meeting held on today i.e Saturday, the 24th Day of May, 2025, has considered and approved the appointment of following Auditors for the Financial Year 2025-2026. 1. Approved the appointment of M/s JSG and Company, Practising Chartered Accountants, as Internal Auditor of the company for FY 2025-26

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Shri Balaji Valve Components Ltd.

24 May 2025

Result

Shri Balaji Valve Components Ltd - 544074 - Submission Of Audited Financial Results For The Quarter, …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Financial Results (Standalone) for the Quarter and Half Year and year ended 31st March, 2025 in the form of PDF which was also approved by the Board of Directors of the Company at their meeting held on Saturday, 24th May, 2025. Further, according to the second proviso to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditor of the Company M/s Kishor Gujar & Associates (FRN:-116747W) has issued the Audit Report with unmodified opinion on the Standalone unaudited Financial Results of the Company for the half year and Audited Standalone Financial Results of the Company for the year ended on 31st March, 2025. We request you to kindly take the same on record

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