Shri Balaji Valve Components: Intimation Of 14Th Annual General Meeting Of The Members Of The Company And Record Date.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 Thursday 18h September 2025 is been fixed as the record date for the purpose of 14th Annual General Meeting of the Company. The final dividend if declared at the ensuing 14th Annual General Meeting will be paid to the Shareholders whose names appear in the Register of Members of the Company as on Thursday 18th September 2025 as the beneficial owners as on that date.