We wish to inform you that 14th Annual General Meeting ("AGM") of the Company will be held on Thursday, 25th September, 2025 at 03.00 p.m. (IST) through Video Conferencing / Other Audio ....
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Shri Balaji Valve Components Ltd has filed its Annual Report for FY 2024-25 along with the notice for its 14th Annual General Meeting (AGM), scheduled for Thursday, 25th September 2025 at 3:00 PM via Video Conferencing. The company, listed on BSE SME (Scrip Code: 544074), is a Pune-based manufacturer of valve components serving oil & gas, petrochemical, power, pharma, and defence sectors, exporting to 14 countries. Key FY25 financials: total revenue ~₹82.4 crore (down 1.88% YoY), with domestic sales falling 7.08% to ₹57.84 crore but export sales rising 14.04% to ₹23.16 crore; net profit ~₹6.5 crore. The company invested ~₹13.96 crore in capex, holds a debt-to-equity ratio of 0.54, and promoter holding stands at 73.53%. AGM agenda includes adoption of audited financials, re-appointment of Whole-Time Director Shrinivas Laxmikant Kole (retiring by rotation), and appointment of M/s CZ & Associates LLP as Secretarial Auditor for 5 years (FY26–FY30).
This is a routine regulatory filing with no immediate stock price impact. Investors should note the slight revenue decline and profit dip in FY25, though export growth and ongoing capex on a new plant (due December 2025) signal a forward-looking growth strategy. The re-appointment of the Whole-Time Director and a new long-term Secretarial Auditor are standard governance items to be voted on at the AGM.