Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Saturday, 09th Day of November, 2024 at 06:00 P.M. (IST) at Elpro Mall, Chinchwad Pune to consider and approve Unaudited Financial Results for the half year ended on 30th September, 2024. As informed vide Company''s intimation letter dated 27th, September, 2024 the Trading Window for dealing in the Securities of the Company is closed from 01st October, 2024 and shall re-open after 48 hours from the declaration of Financial Results.