We wish to inform you that the 15th Annual General Meeting ("AGM") of the Company will be held on Tuesday 29th September 2026 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 including the Notice convening the 15th Annual General Meeting of Shri Balaji Valve Components Ltd which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent/ Depository Participant(s). The Integrated Annual Report for the Financial Year 2025-26 along with the Notice of the 15th AGM is also available on the website of the Company at www.balajivalvecomponents.com.
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