We wish to inform you that 14th Annual General Meeting of the company was held on 25th September 2025 at 03.05 P.M through Video Conferencing and other audio visual means and as per SEBI ....
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Awaiting price reaction for this filing.
Shri Balaji Valve Components Ltd held its 14th Annual General Meeting on September 25, 2025 via video conferencing, starting at 3:05 PM and concluding at 4:40 PM. All five ordinary business items were transacted, including adoption of the audited financial statements for FY 2024-25, reappointment of Mr. Shrinivas Laxmikant Kole (Whole-Time Director) who retires by rotation, his re-appointment as Whole-Time Director, reappointment of Mr. Laxmikant Sadashiv Kole as Chairman and Managing Director, and appointment of M/s. CZ & Associates LLP as Secretarial Auditor. The Chairman confirmed that both the Statutory Auditors' Report and Secretarial Audit Report had no qualifications, reservations, adverse remarks, or disclaimers. Remote e-voting was open to shareholders from September 22 to September 24, 2025, with the voting results to be filed with the stock exchange within 2 working days.
This is a routine procedural disclosure confirming the AGM was conducted smoothly and all resolutions were tabled. The clean audit reports are mildly positive, but there are no major announcements or strategic shifts that should move the stock. Investors should watch for the voting results filing due within two working days.