OUTCOME OF 14TH ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2024-25 HELD ON THURSDAY, 25TH DAY OF SEPTEMBER, 2025.
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Shri Balaji Valve Components Ltd held its 14th Annual General Meeting on 25 September 2025 via video conferencing, from 3:05 PM to 4:40 PM. Five ordinary resolutions were passed. These include adoption of the audited financial statements for the year ended 31 March 2025, appointment of a director in place of Mr. Shrinivas Laxmikant Kole (Whole-time Director) who retires by rotation, appointment of M/s CZ & Associates LLP as Secretarial Auditor, re-appointment of Mr. Shrinivas Laxmikant Kole as Whole-time Director, and re-appointment of Mr. Laxmikant Sadashiv Kole as Chairman and Managing Director. The company is listed on BSE with scrip code 544074. The outcome was filed by Mr. Shrinivas Laxmikant Kole, who also serves as CFO.
Routine procedural filing — all items are standard AGM business (financials adoption, director re-appointments, and auditor appointment), with no special or extraordinary resolutions. No material impact expected on share price or shareholder rights.