Atam Valves Limited has informed the Exchange that Board of Directors at its meeting held on August 30, 2025, fixed the record date for the purpose of final dividend.
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Atam Valves Limited held its board meeting on August 30, 2025, and fixed September 18, 2025, as the record date for the purpose of final dividend, subject to shareholder approval at the upcoming 40th Annual General Meeting. The board also adopted the Board of Directors' report for FY ended March 31, 2025, approved the re-appointment of Mr. Amit Jain as Managing Director for five years, and appointed M/s. P.S. Rally & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). Material related party transactions were also approved. The 40th AGM is scheduled for September 25, 2025, at 1:00 p.m. via video conferencing.
Investors should note that the actual dividend amount is not yet declared — it will only be confirmed if shareholders approve it at the AGM on September 25, 2025. Shareholders holding shares by the September 18, 2025 record date will be eligible to receive the dividend. The re-appointment of the existing management and routine auditor change are unlikely to move the stock materially.