Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. To pass a Resolution for the Re-Appointment of Mr. Shrinivas Laxmikant Kole (Din: 10119216) as A Whole Time Director of the Company. For a period of five years commencing from the 31st day of July 2026 and ending on the 30th day of July 2031.2. To pass a Resolution for the Reappointment of Mr. Laxmikant Sadashiv Kole (Din: 05110323) (Director), as Chairman and Managing Director of the Company, for a period of five years commencing from the 31st day of July, 2026 and ending on the 30th day of July 2031. 3. To discuss and consider the matter with regards to the Appointment of M/s CZ & ASSOCIATES LLP, Practicing Company Secretaries Firm as Secretarial Auditors of the company for the period of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM).4. To Approve the Annual Report for Financial Year 2024-25 and Draft Notice of Calling of 14th Annual General Meeting.