Shri Balaji Valve Components Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of M/S Shri Balaji Valve Components Ltd ("The Company") Held On May 07, 2024.

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Standalone Financial Results for the half-year and year-ended on 31st March 2024 which was also approved by the Board of Directors of the Company at their meeting held on Tuesday, 07th May, 2024 at 12:30 P.M. and concluded at 05:10 P.M. The Board, at their meeting held on May 7, 2024 transacted the following items of business: 1) Approved the Auditor's Report and Half yearly and Annual Audited Financial Statements of the company for the year ended 31st March 2024. 2) Approved the appointment of M/S Chirag Chawra & Co., Practicing Company Secretaries as Secretarial Auditor of the company for FY 2023-24 and 2024-25. 3) Approved the appointment of M/s JSG And Company, Practicing Chartered Accountants as Internal Auditor of the company for FY 2024-25 4) Noted Statement of Deviation for the Quarter ended 31/03/2024 5) Noted the Resignation of Company Secretary and Compliance officer.