Pursuant to Regulation 30 and Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform ....
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Shri Balaji Valve Components Ltd (BSE: 544074) has informed the BSE about the record date for its 14th Annual General Meeting. The AGM is scheduled to be held on Thursday, 25th September 2025 at 3:00 PM IST. The record date for determining shareholder eligibility to vote and attend the AGM has been fixed as 18th September 2025. The intimation has been made under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and signed by Shrinivas Laxmikant Kole, Whole Time Director & CFO.
Shareholders whose names appear in the company records as of 18th September 2025 will be eligible to attend the AGM and exercise voting rights. This is a routine procedural filing and is unlikely to have any direct impact on the stock price.