Shri Balaji Valve Components Limited Press Release Sep 27 2025

With reference to the captioned subject, we hereby submit the Scrutinizers report along with voting results for the Annual General Meeting of the company held on 25th September 2025 scheduled to be held at 3.00 P.M but started at 03.05 P.M. The business contained in the Notice of AGM was transacted and approved by the shareholders with the requisite majority.