Shri Balaji Valve Components Ltd. has announced its book closure dates for the upcoming 15th Annual General Meeting (AGM). The register of members and share transfer books will be closed from Tuesday, September 22, 2026, to Tuesday, September 29, 2026, inclusive. The AGM itself is scheduled for Tuesday, September 29, 2026. Additionally, the cut-off date for ascertaining members eligible to receive the Annual Report for the year 2025-26 has been set as Friday, September 4, 2026.
Key Dates for Shareholders Announced
Shri Balaji Valve Components Ltd. has officially notified stakeholders regarding the dates for its 15th Annual General Meeting (AGM) and the subsequent book closure period. In compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (LODR) Regulations, 2015, the company’s register of members and share transfer books will remain closed. This closure is scheduled to commence on Tuesday, September 22, 2026, and will conclude on Tuesday, September 29, 2026. Both dates are inclusive.
AGM and Annual Report Cut-off
The company’s 15th Annual General Meeting (AGM) is slated to be held on Tuesday, September 29, 2026. Furthermore, Shri Balaji Valve Components Ltd. has designated Friday, September 4, 2026, as the cut-off date. This date is crucial for determining which members are eligible to receive the Annual Report for the financial year 2025-26.
Source: BSE