Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Thursday 18h September, 2025 is been fixed as ....
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Shri Balaji Valve Components Ltd has scheduled its 14th Annual General Meeting (AGM) on Thursday, 25th September 2025 at 3:00 PM, to be held via video conferencing. Thursday, 18th September 2025 has been fixed as the record date, and any final dividend, if declared, will be paid to shareholders on record as of that date. Remote e-voting will be open from 22nd September (9:00 AM) to 24th September (5:00 PM) via NSDL. The AGM agenda includes adopting the audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Shrinivas Laxmikant Kole as Whole-Time Director (and CFO), appointment of M/s. CZ & Associates LLP as Secretarial Auditor for five years (FY2025-26 to FY2029-30), and re-appointment of Mr. Laxmikant Sadashiv Kole as Chairman and Managing Director for five years effective 31st July 2026, with each Whole-Time/MD drawing a maximum remuneration of Rs. 5,00,000 per month.
Routine AGM-related disclosures; the re-appointments of both Whole-Time Director and Chairman & Managing Director provide continuity in leadership and a clear signal of promoter-family control. Shareholders should watch for any final dividend announcement at the AGM.