Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. To pass a Resolution ....
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Shri Balaji Valve Components has called a board meeting on 26 August 2025 to consider five key items. These include the re-appointment of Mr. Shrinivas Laxmikant Kole as Whole Time Director and Mr. Laxmikant Sadashiv Kole as Chairman and Managing Director, each for a fresh five-year term starting 31 July 2026. The board will also consider appointing M/s CZ & Associates LLP as Secretarial Auditors for five years from FY 2025-26 to FY 2029-30, and as Scrutinizer for the upcoming AGM. Additionally, the board will approve the Annual Report for FY 2024-25 and the notice convening the 14th Annual General Meeting. The company is small-cap (BSE scrip code 544074) and is based in Pune.
This is largely a routine governance filing — re-appointments of existing promoter-family directors and standard AGM-related approvals signal continuity rather than change. Shareholders should watch for the FY 2024-25 annual results which will likely be tabled alongside the annual report at this meeting.