Shri Balaji Valve Components Ltd has scheduled a Board of Directors meeting for Thursday, August 27, 2026. The gathering aims to approve the annual report for the financial year 2025-26 and address key administrative matters.

The company issued the intimation pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Whole-time Director Shrinivas Laxmikant Kole on August 20, 2026.

Key Agenda Items

The board will transact several critical items during the session. The primary focus is the consideration and approval of the draft Annual Report for FY26. This includes the Board's Report, Secretarial Auditor's Report, and Statutory Auditor's Report along with all associated disclosures.

Corporate Governance Actions

The meeting will also address personnel changes and procedural appointments:

• Appoint M/s CZ & Associates LLP as the scrutinizer to conduct the e-voting process for the ensuing Annual General Meeting.
• Fix the date, time, and venue for the 15th Annual General Meeting and approve the draft notice for circulation.
• Consider the re-appointment of Mrs. Madhuri Laxmikant Kole as a director. She retires by rotation but is eligible to offer herself for re-appointment.
• Approve the resignation of the Company Secretary.

The company is engaged in the manufacturing of precision machined and valve components. Its registered office is located in Chakan MIDC, Pune, Maharashtra.

Shri Balaji Valve Components Ltd has accepted the resignation of Monika Raunak Pamnani from the position of Company Secretary and Compliance Officer. The resignation, effective from the close of business hours on August 31, 2026, was submitted via a letter dated June 29, 2026. Pamnani is leaving the organization to pursue better opportunities outside the company.

The intimation was submitted to the BSE Ltd pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shrinivas Laxmikant Kole, Whole Time Director & CFO, signed the disclosure on behalf of Shri Balaji Valve Components .

Resignation Details

The following table outlines the key details regarding the cessation of the Key Managerial Personnel:

Pamnani held the membership number ACS 617401. In her resignation letter, she expressed gratitude to the Board of Directors, the CFO, senior management, and colleagues for their support during her tenure.