Shri Balaji Valve Components Ltd. announced its 15th Annual General Meeting (AGM) will take place on Tuesday, September 29, 2026, at 03:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the Audited Financial Statement for the year ended March 31, 2026, and the re-appointment of a director.
15th Annual General Meeting Scheduled
Shri Balaji Valve Components Ltd. has formally announced that its 15th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. The meeting is scheduled to commence at 03:00 p.m. (IST) and will be conducted entirely through Video Conferencing and Other Audio Visual Means (VC/OAVM).
Key Agenda Items
The primary business to be conducted at the AGM includes the review, consideration, and adoption of the Audited Financial Statement of the Company for the financial year ended March 31, 2026. This will also include the reports of the Board of Directors and the Auditors’ Report. Additionally, the members will be asked to appoint a director in place of Mrs. Madhuri Laxmikant Kole, who retires by rotation and is eligible for re-appointment.
The Annual Report, along with the Notice of the AGM, is available on the company’s website, www.balajivalvecomponents.com, and has been sent to members via electronic mode.
Source: BSE
