Atam Valves Ltd

Atam Valves Ltd has issued a notice to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 41st Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 24, 2026, at 12:00 PM IST in Jalandhar, Punjab. The company has also provided details for e-voting, with the cut-off date on September 16, 2026, and e-voting period from September 21 to September 23, 2026. The Annual Report and AGM notice are available on the company's website and the BSE/NSE websites.

Atam Valves Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 24, 2026, at 12:00 PM IST. The meeting will take place in a physical mode at Hotel Radisson in Jalandhar. The company will discuss the financial year 2025-26 report. Remote e-voting services will be provided by Central Depository Services (India) Limited (CDSL), with the cut-off date for eligibility set for September 16, 2026. E-voting will commence on September 21, 2026, and conclude on September 23, 2026. The Annual Report and AGM notice are being sent electronically to members with registered email addresses and are also available on the company's website.

Atam Valves Ltd has announced that the record date for determining eligible shareholders for any potential dividend, if declared at the upcoming 41st Annual General Meeting (AGM), has been fixed as September 16, 2026. This date will also serve as the cut-off date for identifying members eligible to attend the AGM, scheduled for September 24, 2026. Any dividend approved by shareholders will be paid within 30 days of the AGM's conclusion, subject to tax deductions.

Atam Valves Ltd announced that its Board of Directors, in a meeting held on August 29, 2026, has fixed September 16, 2026, as the record date for determining shareholder eligibility for the final dividend. The dividend, if declared, will be decided at the upcoming 41st Annual General Meeting (AGM). The board also approved the re-appointment of Mrs. Pamila Jain and Mr. Vimal Parkash Jain as Whole-Time Directors, and discussed proposals for material related party transactions, remuneration for key management personnel, and increased borrowing powers, subject to member approval. The AGM is scheduled for September 24, 2026.

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.

Atam Valves Ltd has announced its 41st Annual General Meeting (AGM) will be held on Thursday, September 24th, 2026, at 12:00 P.M. IST. The meeting will take place in a physical mode at Hotel Radisson, Jalandhar, Punjab. The company has also arranged for remote e-voting services through Central Depository Services (India) Limited (CDSL). The cut-off date for e-voting eligibility is September 16th, 2026, with e-voting commencing on September 21st and concluding on September 23rd, 2026. The Annual Report for the Financial Year 2025-26, along with the AGM notice, will be sent electronically to members who have registered their email addresses and is also available on the company's website.

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.

Atam Valves Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the Statutory Auditor's Limited Review Report during a meeting held on August 13, 2026. The company operates in a single segment, manufacturing valves and fittings, steam traps, and strainers, and has no subsidiaries or associate companies.

Atam Valves Ltd announced its Un-Audited Financial Results for the Quarter ended June 30, 2026, following a Board of Directors meeting held on August 13, 2026. The company also disclosed the Statutory Auditor’s Limited Review Report for the same period. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the Audit Committee and Statutory Auditors.

Atam Valves Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The meeting is scheduled to take place at the company's registered office in Jalandhar, Punjab. Concurrently, the trading window for dealing in the company's securities, which was closed from July 1, 2026, will reopen 48 hours after the declaration of these financial results.