Shri Balaji Valve Components Ltd

Shri Balaji Valve Components Ltd. resubmitted its audited standalone financial results for the half year and year ended March 31, 2026, following a discrepancy notice from BSE Ltd. The initial submission lacked the authorized signatory's signature. The company has rectified this by submitting the signed declaration in the proper format, along with the audited financial results and a limited review report from the statutory auditors. The company confirms that there are no other changes to the financial results, and the statutory auditors have not expressed any modified opinion in their audit report.

Shri Balaji Valve Components Ltd. has appointed M/s KSRK & Associates, Practicing Chartered Accountants, as the Internal Auditor for the financial year 2026-2027. The appointment was approved during the Board Meeting held on May 23, 2026. M/s. KSRK & ASSOCIATES is a firm specializing in Audit, Taxation, Business Modelling, and other Commercial and Accounting aspects of Business.

Shri Balaji Valve Components Ltd has submitted audited financial results (standalone) for the half year and year ended March 31, 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015. The Board of Directors approved these results at their meeting on May 23, 2026. The Independent Auditor's Report by Kishor Gujar & Associates expresses an opinion that the financial results present a true and fair view in conformity with applicable accounting standards.

Shri Balaji Valve Components Ltd has submitted audited financial results (standalone) for the half year and year ended March 31, 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015. The Board of Directors approved these results at their meeting on May 23, 2026. The Independent Auditor's Report indicates that the financial results present a true and fair view in conformity with applicable accounting standards.

Shri Balaji Valve Components Ltd has changed the venue for its Board Meeting scheduled on May 23, 2026, due to operational reasons. The revised venue is Meeting Room #M2, Coworking-Kohinoor World Towers 3, Kohinoor World Towers, Tower 1, 5th Floor, Opp Empire Estate, Old Mumbai-Pune Highway, Pimpri-Chinchwad Pune. All other agenda items, including the approval of audited financial results for the year ended March 31, 2026, and the appointment of M/s JSG and Company as Internal Auditor for FY 2026-27, remain unchanged.

Shri Balaji Valve Components Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The board will also discuss the appointment of M/s JSG and Company as the Internal Auditor for FY 2026-27. The trading window remains closed from April 1, 2026, and will re-open 48 hours after the declaration of financial results.

Shri Balaji Valve Components Ltd. reported a cybersecurity incident involving a ransomware attack on its data server on May 15, 2026, at approximately 09:00 AM. The company implemented emergency measures to secure systems, isolate affected infrastructure, and prevent further unauthorized access. An investigation is underway with internal IT teams and external cybersecurity experts to assess the incident's extent and mitigate potential impact. The company is working to restore systems and ensure operational continuity and is committed to strengthening its cybersecurity framework. The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shri Balaji Valve Components Ltd clarified to the exchange that there is no pending information or announcement required to be disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015, or any other event impacting the company's operations, performance, or price-sensitive information. The company further stated that any increase or decrease in its share price and volume movement is purely due to market conditions and is market-driven. It affirmed its commitment to regularly sharing all material information and events with the stock exchanges.

Shri Balaji Valve Components Ltd has announced that it has received a significant export order from a reputed entity based in the Kingdom of Saudi Arabia. The order, valued at approximately 4.25 Lakh dollars, is for the supply of valve components. The execution of this order will be within the mutually agreed delivery schedule over the next 8-to 12-week period. This development further strengthens the company's presence in the international market and underscores the growing trust of overseas customers in the quality and reliability of its products.

Shri Balaji Valve Components Ltd has announced its unaudited standalone financial results for the half-year ended on 30th September 2025. The results were approved by the Board of Directors in their meeting held on 13th November 2025. The company's revenue from operations stands at 4,135.08 INR Rs. Lacs, with a profit before tax of 3,899.81 INR Rs. Lacs. The financial results have been prepared in accordance with the Accounting Standards as prescribed under Section 133 of the Companies Act, 2013.