Atam Valves Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
ATAM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Atam Valves Limited held its 40th Annual General Meeting on September 25, 2025, via video conferencing from 1:00 PM to 2:01 PM, chaired by Managing Director Mr. Amit Jain with 47 members in attendance. The members transacted five key business items: adoption of audited financial statements for FY ended March 31, 2025 (auditors' report carried no qualifications or adverse remarks), declaration of a final dividend of Rs. 0.85 per equity share (on a face value of Rs. 10) for FY 2024-25, re-appointment of Mr. Amit Jain as Managing Director, approval for material related party transactions, and appointment of M/s P.S. Rally & Associates as secretarial auditors. Management made presentations covering FY25 revenue, PAT, revenue growth, profitability, EPS, dividend distribution, and share capital. E-voting was conducted from September 22-24, 2025, and the combined voting results along with the scrutinizer's report will be declared separately within SEBI's prescribed timelines.
This is a routine procedural disclosure following the AGM. The Rs. 0.85 per share dividend and the related party transaction approval are the items most relevant to shareholders; the final voting outcomes for these resolutions are awaited and will be filed separately, which will confirm whether they have shareholder approval.