Date: 29 August 2026
Board Meeting Outcomes
- The company has issued letters providing a web-link for accessing the Notice of the 41st Annual General Meeting and the Annual Report for Financial Year 2025-26 to shareholders who have not registered their email addresses with the Company/Registrar & Share Transfer Agent/Depository Participants.
- This action is taken pursuant to Regulations 30 and 36(1)(b) of the SEBI Listing Regulations, 2015.
AGM Details
- The 41st Annual General Meeting will be held on Thursday, September 24, 2026 at 12:00 P.M. (IST)
- Meeting venue: Hotel Radisson, GT Road, BMC Chowk, Sehdev Market, Jalandhar, Punjab 144001
- Meeting mode: Physical mode
E-Voting Schedule
- Cut-off date for E-voting: Wednesday, 16th September, 2026
- E-Voting Start Date: Monday, September 21st, 2026 at 09:00 A.M. (IST)
- E-Voting End Date: Wednesday, September 23rd, 2026 at 05:00 P.M. (IST)
Document Access Information
- Company Website: https://www.atamvalves.in/
- Direct path to documents: https://www.atamvalves.in/wp-content/uploads/AtamValvesLimitedNoticeOfAGMAnnualReport2026.pdf
- Annual Report is also available on BSE website (www.bseindia.com) and NSE website (www.nseindia.com)
No material disclosures under the following sections:
- KMP / Board / Auditor Changes
- Dividend Declaration or Non-Declaration
- Financial Results (Standalone & Consolidated)
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication
- Other Operational / Legal / Strategic Disclosures