Shri Balaji Valve Components Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Shri Balaji Valve Components Ltd. from all sources in a single place.

04 Sep 2025

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

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

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

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

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

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.

02 Sep 2025

Corp. Note

Shri Balaji Valve Components Ltd - 544074 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that 14th Annual General Meeting ("AGM") of the Company will be held on Thursday, 25th September, 2025 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25 including the Notice convening the 14th Annual General Meeting of Shri Balaji Valve Components Ltd (Formerly Known As Shri Balaji Valve Components Private Limited), which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent/ Depository Participant(s).

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Shri Balaji Valve Components Ltd.

28 Aug 2025

Company Update

Shri Balaji Valve Components Ltd - 544074 - Intimation Regarding Rescheduling Of Analyst Or Institutional Investor …

BSE India

In continuation of our previous Intimation dated 25th August,2025 we wish to inform you that the schedule of Investor meeting with the senior management of the company which was due to be held today has been postponed due to unavoidable circumstances. The said meeting is rescheduled to be held at 12.30 P.M on Wednesday, 03rd September 2025.

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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 Directorate

BSE India

The Board of directors in their meeting held today at 26th August,2025 has approved the following business: 1. 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. 2. Reappointment of Mr. Laxmikant Kole as Chairman and Managing director of the company for a period of five years commencing from July 31, 2026, to July 30, 2031.

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Shri Balaji Valve Components Ltd.

26 Aug 2025

Company Update

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

BSE India

The Board of directors in their meeting held today at 26th August, 2025 has approved the following business; 1. Reappointment of MR. Laxmikant Kole as Chairman & Managing Director of the company for a period of five years 2. Reappointment of Mr. Shrinivas Kole as Whole-time director for a period of five years 3. Appointment of secretarial auditor CZ& LLP Associates Practicing company secretary as secretarial auditor of the company.

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