Atam Valves Limited has informed the Exchange regarding Board meeting held on August 30, 2025.
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The Board of Directors of Atam Valves Limited met on August 30, 2025 and approved several key items. The Board adopted the Directors' Report for the financial year ended March 31, 2025 and fixed September 18, 2025 as the record date for the final dividend, subject to shareholder approval at the upcoming AGM. Mr. Amit Jain was re-appointed as Managing Director for a five-year term effective September 7, 2024. M/s. P.S. Rally & Associates was appointed as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval. Material related party transactions were also approved.
The re-appointment of the Managing Director ensures continuity in leadership. The record date for a potential final dividend signals possible returns to shareholders, pending AGM approval. The 40th AGM is scheduled for September 25, 2025 via video conferencing, where shareholders will vote on these key resolutions.