Shri Balaji Valve Components Ltd Schedules 15th AGM for Sep 29, 2026
Shri Balaji Valve Components Ltd has announced that its 15th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 p.m. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means, adhering to current regulatory guidelines. The company has fixed Tuesday, September 22, 2026, as the cut-off date for determining shareholder eligibility for voting and attendance. The Notice of AGM, along with the Annual Report for the financial year 2025-26, has been submitted and is available on the company's website. Key agenda items include the adoption of the Audited Financial Statements for the year ending March 31, 2026, and the re-appointment of Mrs. Madhuri Laxmikant Kole as a director retiring by rotation.
Key Highlights
- 15th AGM scheduled for September 29, 2026, via video conferencing.
- September 22, 2026, is the record date for shareholder eligibility.
- Agenda includes adopting FY26 financial statements.
- Director Mrs. Madhuri Laxmikant Kole up for re-appointment.
- Annual Report and AGM Notice are available on the company website.
Price Impact
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