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Shri Balaji Valve Components Ltd.
 
Source DateBoard Meeting DateDetails
20-Aug-2026 27-Aug-2026 Inter alia, will consider:- 1. To consider and approve the draft Annual Report for the Financial Year 2025-26, including the Board's Report, Secretarial Auditor's Report, Statutory Auditor's Report and all disclosures and annexures thereto. 2. To appoint the Scrutinizer M/s CZ & Associates LLP to conduct the e-voting process and prepare the scrutinizer's report for the ensuing Annual General Meeting. 3. To fix the date, time and venue of the ensuing 15th Annual General Meeting and to approve the Draft Notice of the Annual General Meeting for circulation to the members. 4. To appoint a director in place of Mrs. Madhuri Laxmikant Kole (DIN: 05110326) who retires by rotation and is eligible to offer herself for re-appointment, as a Director of the Company. 5. To consider and approve the Resignation of the Company Secretary. Please take note of the above-mentioned information for your reference.
15-May-2026 23-May-2026 Half Yearly Results & Audited Results
06-Nov-2025 13-Nov-2025 Half Yearly Results
20-Aug-2025 26-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.
19-May-2025 24-May-2025 Half Yearly Results
05-Nov-2024 09-Nov-2024 Half Yearly Results
20-Aug-2024 23-Aug-2024 A.G.M.
24-Jun-2024 30-Jun-2024 Inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer of the Company and other items as may be considered necessary for the day-to-day operations of the Company.
02-May-2024 07-May-2024 Half Yearly Results & Audited Results
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