Shri Balaji Valve Components: Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Thursday 13Th Day Of November 2025 Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To consider and approve Unaudited Financial Results of the company for the second quarter and half year ended on 30th September 2025 along with Auditors limited review report thereon.As informed vide Companys intimation letter dated 25th September 2025 the Trading Window for dealing in the Securities of the Company is closed from 01st October 2025 and shall re-open after 48 hours from the declaration of Financial Results.