
Board Meeting27 Aug 2026, 06:51 pm
Shri Balaji Valve Components Board Approves Annual Report, AGM Details
AI Summary
Shri Balaji Valve Components Ltd's Board of Directors met on August 27, 2026. Key approvals included the draft Annual Report for FY 2025-26, appointment of a scrutinizer for the upcoming AGM, and fixing the AGM date for September 29, 2026. The board also noted a director's change in interest disclosure and recommended the re-appointment of a director retiring by rotation. The resignation of the Company Secretary was noted, but she was requested to continue until a successor is appointed.
Key Highlights
- Board approved draft Annual Report for FY 2025-26.
- AGM scheduled for September 29, 2026.
- Scrutinizer appointed for AGM voting process.
- Director's re-appointment recommended.
- Company Secretary requested to continue post-resignation.
Price Impact
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