BSEBoard Meeting25 Aug 2026 · 25 Aug 2026, 07:31 pm
Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To receive, consider and adopt ....
Atam Valves Ltd · 543236
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Atam Valves Ltd has scheduled a board meeting on 29/08/2026 to consider and adopt the report of the Board of Directors for the financial year ended March 31, 2026, fix the record date for the Final Dividend, and other agendas.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Atam Valves Ltd - 543236 - Board Meeting Intimation for 1. To Receive, Consider And Adopt The Report Of The Board Of Directors Of The Company For The Financial Year Ended March 31, 2026.
2. To Fix The Record Date For The Final Dividend.
3. Other Agendas
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GST No. 03AABCA2863R1ZH ATAM VALVE g E’im"i :I.B’FB:“WS
a ATA M (FORMERLY ATAMVALVES PVT.LTD.)
1051, OUTSIDE INDUSTRIAL AREA, JALANDHAR CITY-144004, PUNJAB, INDIA.
VALVES
T:91-181-5001111, 5019616/617 E-mail : sales@atamfebi.com
F:91-181-2290611 E-mail : marketing@atamfebi.com
Website: www.atamvalves.in
Date: 25" August, 2026
ATAM/SE/2026-27/19
National Stock Exchange of India Ltd.,
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex,
Bandra (E)
Mumbai - 400 051
BSE Limited,
The Department of Corporate Services
P.J. Towers, Dalal Street,
Mumbai — 400 001
Ref: - ISIN: - INE09KD01013
Scrip Code: - 543236
Symbol: - ATAM
Sub: Notice of the Board Meeting to be held on 29" August, 2026.
Respected Sir/ Madam,
‘We hereby inform the Stock Exchanges that Meeting of the Board of Directors of the Company
is scheduled to be held on Saturday, 29" Day of August, 2026 at 01:00 P.M. at the Registered
Office of the Company at 1051, Industrial Area, Jalandhar, Punjab-144004, interalia, to
transact the following main businesses:
1. To receive, consider and adopt the report of the Board of Directors of the Company for
the financial year ended March 31, 2026.
2. To fix the record date for the Final Dividend.
3. To appoint Mrs. Pamila Jain (DIN:- 01063136) as a Whole-Time Director of the
company being eligible, offers herself for re-appointment.
4. To appoint Mr. Vimal Parkash Jain (DIN:- 01063027) as a Whole-Time Director of the
company being eligible, offers himself for re-appointment.
Approval to Enter into Material Related Party Transactions with AMCO Industries.
6. To approve remuneration of Mr. Amit Jain, Managing Director (DIN: 01063087) of the
company.
7. To approve remuneration of Mr. Vimal Parkash Jain, Whole-Time Director (DIN:
01063027) of the company.
8. To approve remuneration of Mrs. Pamila Jain, Whole-Time Director (DIN: 01063136) of
the company.
SERTTT . ATAMVALVES HTED
GST No. 03AABCA2863R1ZH AT V CIN-L27109PB1985PLC006476
1051, OUTSIDE INDUSTRIAL AREA, JALANDHAR CITY-144004, PUNJAB, INDIA.
VALVES T:91-181-5001111, 5019616/617 E-mail : sales@atamfebi.com
F:91-181-2290611 E-mail : marketing@atamfebi.com
Website : www.atamvalves.in
9. To approve remuneration of Mr. Bhavik Jain, Whole-Time Director (DIN: 10241292) of
the company.
10. To appoint Scrutinizer to ascertain the Voting Process of 41 Annual General Meeting of
the Company.
11. To fix Cut-off date for 41°* Annual General Meeting of the Company.
12. To fix date, time and place to call and convene 41* Annual General Meeting of the
Company.
13. To consider any other matter with permission of the Chairman.
Kindly take the same on records.
Yours Sincerely,
For Atam Valves Limited
Natisha Choudhary
(Company Secretary and Compliance Officer)