Shri Balaji Valve Components: Proceedings Of The 14TH Annual General Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

We wish to inform you that 14th Annual General Meeting of the company was held on 25th September 2025 at 03.05 P.M through Video Conferencing and other audio visual means and as per SEBI Listing and Disclosure Requirements 2015 the company had provided e-voting facility to its members which commenced on Monday 18th September 2025 at 9.00A.M and ended on Wednesday 22nd September. 2025 at 5.00 P.M. and through evoting facility during the meeting to those who could not exercise their vote earlier.