Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Shri Balaji Valve Components Ltd has informed BSE that its Board of Directors will meet on Saturday, 24 May 2025 at 12:30 P.M. in Pune. The Board will consider and approve the Half Yearly and Annual Auditor's Reports along with the Audited Financial Statements for the year ended 31 March 2025. It will also discuss appointing M/s JSG And Company, Practicing Chartered Accountants, Pune as the Internal Auditor for FY 2025-26, and approve the constitution of an Executive Committee of the Board. The trading window for dealing in the company's securities remains closed from 1 April 2025 and will reopen 48 hours after the financial results are declared.
This is a routine pre-result announcement. The upcoming board meeting is likely to reveal FY25 audited earnings, which could drive short-term stock movement. Investors should watch for the actual results on or shortly after 24 May 2025, while the trading window closure means insiders cannot trade until results are out.