With reference to the captioned subject, we hereby submit the Scrutinizers report along with voting results for the Annual General Meeting of the company held on 25th September 2025 scheduled ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shri Balaji Valve Components Ltd held its 14th AGM on 25th September 2025 via video conferencing from 3:05 PM to 4:40 PM. All 5 resolutions were passed unanimously with 100% votes in favour — 60,62,400 votes polled (about 74.3% of total outstanding shares of 81,60,000). The resolutions included adoption of audited financial statements for FY ending March 2025, appointment of CZ & Associates LLP as Secretarial Auditor, and reappointment of Mr. Shrinivas Laxmikant Kole (Whole-Time Director & CFO) and Mr. Laxmikant Sadashiv Kole (Chairman & Managing Director). The promoter group holding 60,00,000 shares (about 73.5%) voted fully in favour, while only 62,400 of 21,60,000 public non-institution shares (2.89%) were voted. No votes were cast against any resolution.
This is a routine, positive filing — all resolutions cleared without any dissent, confirming stable promoter control and smooth governance. No material impact on the stock is expected since no dividend, fundraising, or strategic decisions were on the table.