Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Fixed September 16, 2026 as the record date for determining eligibility of members for final dividend, if declared by shareholders at the 41st Annual General Meeting
Other Significant Information:
- Fixed September 16, 2026 as cut-off date for determining eligibility of members to attend and vote at 41st AGM
- Fixed Thursday, September 24, 2026 at 12:00 PM (IST) as date and time for 41st AGM
- Venue: Hotel Radisson, GT Road, BMC Chowk, Sehdev Market, Jalandhar, Punjab - 144001 (physical mode)
Director Profiles:
Mrs. Pamila Jain (DIN: 01063136):
- Re-appointment date: September 24, 2026
- Term: Five years effective from September 7, 2024
- Qualifications: Diploma in Computer Programming
- Experience: Over twenty years in valves industry
- Role: Oversees company's financial landscape
- Relationships: Wife of Mr. Amit Jain (Managing Director), Daughter-in-Law of Mr. Vimal Parkash Jain (Chairman and Whole-time Director), Mother of Mr. Bhavik Jain (Whole-time Director)
Mr. Vimal Parkash Jain (DIN: 01063027):
- Re-appointment date: September 24, 2026
- Term: Five years effective from September 30, 2022
- Qualifications: Bachelor of Science in Engineering (Mechanical) from Punjab Engineering College, Chandigarh
- Experience: Four decades in valves industry, company founder
- Role: Spearheads production strategies
- Relationships: Father of Mr. Amit Jain (Managing Director), Father-in-Law of Mrs. Pamila Jain (Whole-time Director and CFO), Grandfather of Mr. Bhavik Jain (Whole-time Director)