
Board Meeting25 Aug 2026, 07:41 pm
Atam Valves Board Meeting on Aug 29 to Consider FY26 Results & Dividend
AI Summary
Atam Valves Ltd has announced a Board of Directors meeting scheduled for August 29, 2026. The meeting agenda includes the consideration and adoption of the Board of Directors' report for the financial year ended March 31, 2026. Key items also include fixing the record date for a Final Dividend, appointing/re-appointing Whole-Time Directors (Mrs. Pamila Jain, Mr. Vimal Parkash Jain, Mr. Bhavik Jain), approving material related party transactions with AMCO Industries, and approving remuneration for the Managing Director and Whole-Time Directors. The meeting will also address preparations for the 41st Annual General Meeting, including appointing a scrutinizer and fixing dates and times.
Key Highlights
- Board meeting scheduled for August 29, 2026.
- To consider and adopt FY26 Board report.
- Final Dividend record date to be fixed.
- Appointments and remuneration of directors to be approved.
- Preparations for 41st Annual General Meeting on agenda.
Price Impact
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