With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations ....
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Shri Balaji Valve Components Ltd (BSE Scrip Code: 544074) has informed BSE that its Register of Members and Share Transfer Books will remain closed from Thursday, 18th September 2025 to Thursday, 25th September 2025 (both days inclusive) for the purpose of its 14th Annual General Meeting (AGM). The cut-off date to determine members eligible to receive the Annual Report for FY 2024-25 is also Thursday, 18th September 2025. The AGM is scheduled to be held on Thursday, 25th September 2025. The intimation is issued under Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI LODR Regulations, 2015, and is signed by Shrinivas Laxmikant Kole, Whole Time Director & CFO.
Shareholders should note that no share transfers will be processed between 18-25 September 2025. Anyone wanting to be on the shareholder rolls by the cut-off date of 18 September 2025 must complete any buy/sell transactions before the book closure window begins.