Shri Balaji Valve Components Limited has announced the outcome of its Board of Directors meeting held on November 3, 2026. The board approved the unaudited financial results for the half-year ended September 30, 2026. The meeting also covered the review of previous minutes and granted consent for an amalgamation scheme between KITZ VALVE & ACTUATION INDIA PRIVATE LIMITED and KITZ INDIA PRIVATE LIMITED. An updated RPT Policy was also noted.
Board Approves H1 FY27 Financials
The Board of Directors of Shri Balaji Valve Components Limited convened on Tuesday, November 3, 2026, to review and approve the company’s unaudited financial results for the half-year ended September 30, 2026. The meeting commenced at 01:30 p.m. IST and concluded at 03:30 p.m. IST.
Key Resolutions Passed
During the meeting, the Board transacted several key items of business:
- Approval of the unaudited Financial Results for the Half-Year ended September 30, 2026, along with the Auditor’s limited review report.
- Confirmation of the minutes from the previous Board meeting held on August 27, 2026.
- Consent was granted for an amalgamation scheme between KITZ VALVE & ACTUATION INDIA PRIVATE LIMITED and KITZ INDIA PRIVATE LIMITED, with Shri Balaji Valve Components acting as an unsecured creditor.
- The Board took note of the updated RPT Policy.
The unaudited financial results, as approved by the Board, have been submitted in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015.
Source: BSE
