The Board of Directors as recommended by Audit committee has discussed and considered the appointment of CZ& LLP Practicing Company Secretaries as Secretarial Auditor of the company for ....
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The Board of Directors of Shri Balaji Valve Components Ltd, based on the Audit Committee's recommendation, approved the appointment of M/S. CZ & Associates LLP, a Pune-based peer-reviewed firm of Practicing Company Secretaries, as the company's Secretarial Auditors. The appointment is for a period of five consecutive years, starting from FY 2025-26 through FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. The firm, previously known as Chirag Chawra & Co, has been reconstituted as an LLP and specializes in corporate law, SEBI regulations, and FEMA compliance. The Board meeting was held on August 26, 2025, from 2:40 p.m. to 3:10 p.m.
This is a routine corporate compliance announcement with no material impact on shareholders or stock price. The appointment of a qualified, peer-reviewed secretarial auditor for a five-year term supports ongoing regulatory compliance and governance standards.