Board Meeting20 Aug 2026, 07:14 pm
Shri Balaji Valve Components Board Meeting on Aug 27, 2026
AI Summary
Shri Balaji Valve Components Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The agenda includes considering and approving the draft Annual Report for FY 2025-26, appointing a scrutinizer for e-voting, fixing the date for the 15th Annual General Meeting, appointing a director to replace a retiring one, and considering the resignation of the Company Secretary. The meeting will transact several key corporate governance and administrative matters.
Key Highlights
- Board meeting scheduled for August 27, 2026.
- Agenda includes approving the FY26 Annual Report.
- Plans to appoint a director and consider Company Secretary resignation.
- Will fix date, time, and venue for the 15th AGM.
Price Impact
More from SBVCL