Shri Balaji Valve Components Ltd

🔍 Key Takeaways from Shri Balaji Valve Components' 2025 AGM

- 14th AGM held on September 25, 2025, via video conferencing (03:05 PM - 04:40 PM IST).

- Remote e-voting open from September 22-24, 2025, for shareholders as of September 18, 2025.

- Mr. Vipin Zavar (CZ & Associates LLP) served as Scrutinizer for transparent voting.

- Directors present: Laxmikant Sadashiv Kole (MD & Chairman), Shrinivas Laxmikant Kole (Whole-Time Director & CFO), Madhuri Laxmikant Kole, Sanker Parameswaran, Vasudeo Gujrathi.

- Statutory and Secretarial Audit Reports had no qualifications or adverse remarks.

- Resolutions passed: FY 2024-25 financials adoption, reappointments of key directors, and CZ & Associates LLP as Secretarial Auditor.

- Voting results to be shared within 2 working days post-AGM.