Atam Valves Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025.Further, the company has informed the Exchange regarding voting results.
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Atam Valves Limited held its 40th Annual General Meeting on September 25, 2025, via video conferencing from 1:00 PM to 2:01 PM, with 47 shareholders attending remotely. The company has submitted the voting results and the consolidated Scrutinizer's report to NSE and BSE. All five resolutions were passed with the requisite majority. Key items approved include the adoption of FY2024-25 audited financial statements, a final dividend of Rs. 0.85 per equity share of Rs. 10 face value, re-appointment of Mr. Amit Jain (DIN: 01063087) as Managing Director, approval for material related party transactions, and the appointment of M/s P.S. Rally & Associates as Secretarial Auditors. Each resolution received over 99.7% votes in favour, with the Scrutinizer confirming the results are valid.
Shareholders can expect the final dividend of Rs. 0.85 per share to be paid for FY2024-25. The re-appointment of the Managing Director ensures management continuity, while the approval of material related party transactions and appointment of the secretarial auditor are routine governance items. The overwhelming approval (over 99.7% in favour) across all resolutions signals strong shareholder confidence and minimal dissent on the company's direction.