Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 23rd Day of August 2024 at 04.00 P.M. (IST) A Two-way Video Conferencing (VC) Facility / Other Audiovisual Means (OAVM) to consider the following transaction;