Shri Balaji Valve Components Ltd - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act. 2013 And Regulation 42 Of The SEBI (LODR) Regulations. 2015. With Revised Letter Head.

With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 07th September, 2024 to Saturday, 14th September, 2024 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on Saturday, 14th September, 2024.