Atam Valves Board Meeting on August 29, 2026

Meeting Details

The Board Meeting of Atam Valves Limited is scheduled to be held on Saturday, 29th August, 2026 at 01:00 P.M. at the Registered Office of the Company at 1051, Industrial Area, Jalandhar, Punjab-144004.

Agenda Items

The Board will consider and 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. She is eligible and offers herself for re-appointment.

4. To appoint Mr. Vimal Parkash Jain (DIN: 01063027) as a Whole-Time Director of the company. He is eligible and offers himself for re-appointment.

5. 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.

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 41st Annual General Meeting of the Company.

11. To fix Cut-off date for 41st Annual General Meeting of the Company.

12. To fix date, time and place to call and convene 41st Annual General Meeting of the Company.

13. To consider any other matter with permission of the Chairman.