Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1. To receive, consider and adopt ....
ATAM · price
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Atam Valves Limited has informed BSE that its Board of Directors will meet on Saturday, 30 August 2025 at 11:00 AM at its registered office in Jalandhar, Punjab. Key agenda items include adopting the Board of Directors' report for FY ended 31 March 2025, fixing the record date for a final dividend, and re-appointing Mr. Amit Jain (DIN: 01063087) as Managing Director (retiring by rotation). The Board will also consider and approve material related party transactions and appoint M/s. P.S. Rally & Associates as Secretarial Auditors for five consecutive years. Additionally, the meeting will finalise the date, time, venue, and scrutinizer for the 40th Annual General Meeting, including the cut-off and record dates.
This is a routine board meeting notice ahead of the company's annual results and AGM. Shareholders should watch for the dividend announcement and the audited FY25 results, which are likely to follow this meeting. The re-appointment of the Managing Director and approval of material related party transactions are standard governance items but may attract shareholder attention at the AGM.