Shri Balaji Valve Components Ltd

🔍 Key Leadership & Auditor Updates at Shri Balaji Valve Components Ltd

- Board meeting held on August 26, 2025, approved key appointments.

- M/s CZ & ASSOCIATES LLP appointed as Secretarial Auditors for FY 2025-26 to FY 2029-30 (pending AGM approval).

- Mr. Shrinivas Laxmikant Kole (DIN: 10119216) re-appointed as Whole Time Director for 5 years (July 31, 2026 – July 30, 2031).

- Mr. Laxmikant Sadashiv Kole (DIN: 05110323) re-appointed as Chairman & Managing Director for 5 years (July 31, 2026 – July 30, 2031).

- M/s CZ & ASSOCIATES LLP is a peer-reviewed firm with 2 members, specializing in corporate compliance.

- All appointments subject to approval at the 14th AGM.