This letter is being filed again due to earlier letter wrongly filed in Disclosure under Reg 30Aof SEBI (LODR)Regulations instead of Regulation 30 of SEBI LODR Regulations 2015. pursuant ....
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Awaiting price reaction for this filing.
Shri Balaji Valve Components Ltd has refiled a disclosure under SEBI LODR Regulation 30 (originally filed under Regulation 30A by mistake). The filing attaches copies of newspaper advertisements published on September 3, 2025, in Financial Express (English) and Loksatta (Marathi). These notices inform shareholders about the company's Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025, at 3:00 PM, conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The advertisements also provide details about remote e-voting facilities. The disclosure was signed by Whole Time Director & CFO Shrinivas Laxmikant Kole (DIN: 10119216).
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. It serves as a reminder for shareholders to note the AGM date (September 25, 2025) and use remote e-voting to cast their votes.