Atam Valves Ltd Board Approves Director Re-appointments and Dividend Record Date

Atam Valves Ltd's Board of Directors met on August 29, 2026, approving several key proposals. The board approved the re-appointment of Mrs. Pamila Jain and Mr. Vimal Parkash Jain as Whole-Time Directors. They also approved the proposal for material related party transactions with AMCO Industries and the payment of remuneration to managing and whole-time directors. Additionally, the board approved increasing borrowing powers and creating charges on assets, subject to member approval. September 16, 2026, was fixed as the record date for determining eligibility for final dividend and for the 41st Annual General Meeting. The AGM is scheduled for September 24, 2026.