| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 15 May 2026 |
| Half Yearly Results & Audited Results Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve 1. To consider and approve audited Financial Results of the company for the half year & year ended March 31, 2026, along with the Auditors Report submitted by Statutory Auditors. 2. To discuss and consider the matter with regard to the appointment of M/s JSG and Company, Practicing Chartered Accountants, Pune, as Internal Auditor of the company for FY 2026-27. We refer to our earlier intimation dated 15th May 2026 regarding the Board meeting scheduled to be held on Saturady,23rd May,2026. We hereby inform you that due to operational reasons, the venue of the said Board meeting has been changed. The revised venue of the Board meeting shall be Meeting Room M2 Co-working Kohinoor World Tower3, Kohinoor World Towers, Tower 1 Fifth floor, Opp Empire Estate, Old Mumbai Pune Highway, Pimpri Chinchwad Pune. All other items of Board meeting agenda remain unchanged as intimated vide our Intimation letter dated 15th May,2026. (As Per BSE Announcement Dated on: 16/05/2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To consider and approve Unaudited Financial Results of the company for the second quarter and half year ended on 30th September 2025 along with Auditors limited review report thereon. As informed vide Companys intimation letter dated 25th September 2025 the Trading Window for dealing in the Securities of the Company is closed from 01st October 2025 and shall re-open after 48 hours from the declaration of Financial Results. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the unaudited Standalone Financial Results for the half-year ended on 30th September 2025, which were also approved by the Board of Directors of the Company at their meeting held on Thursday, 13th November 2025 at 03:20 P.M. and concluded at 04:30 P.M. The Board, at their meeting held on November 13, 2025, transacted the following items of business: 1. Approve the unaudited Standalone Financial Results of the Company for the Half-Year ended 30th September 2025, and the Auditors limited review report thereon. (Copies of Unaudited Financial Results approved by the Board of Directors are enclosed herewith along with the Auditors Report as Annexure l). 2. To read and confirm the minutes of the previous Board meeting held on 26th August 2025. 3. Noted Statement of Deviation for the Quarter ended 30-09-2025 . (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 20 Aug 2025 |
| Inter alia, to consider and approve:- 1. To pass a Resolution for the Re-Appointment of Mr. Shrinivas Laxmikant Kole (Din: 10119216) as A Whole Time Director of the Company For a period of five years commencing from the 31st day of July 2026 and ending on the 30th day of July 2031. 2. To pass a Resolution for the Reappointment of Mr. Laxmikant Sadashiv Kole (Din: 05110323) (Director), as Chairman and Managing Director of the Company, for a period of five years commencing from the 31st day of July, 2026 and ending on the 30th day of July 2031. 3. To discuss and consider the matter with regards to the Appointment of M/s CZ & ASSOCIATES LLP, Practicing Company Secretaries Firm as Secretarial Auditors of the company for the period of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM). 4. To Approve the Annual Report for Financial Year 2024-25 and Draft Notice of Calling of 14th Annual General Meeting. The Board of directors in their meeting held today at 26th August, 2025 has approved the following business; 1. Reappointment of MR. Laxmikant Kole as Chairman & Managing Director of the company for a period of five years 2. Reappointment of Mr. Shrinivas Kole as Whole-time director for a period of five years 3. Appointment of secretarial auditor CZ& LLP Associates Practicing company secretary as secretarial auditor of the company. (As Per BSE Announcement Dated on: 26/08/2025) | ||
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