| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2026 | 25 Aug 2026 |
| Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To receive consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31 2026. 2. To fix the record date for the Final Dividend. 3. To appoint Mrs. Pamila Jain (DIN:- 01063136) as a Whole-Time Director of the company being eligible offers herself for re-appointment. 4. To appoint Mr. Vimal Parkash Jain (DIN:- 01063027) as a Whole-Time Director of the company being eligible offers himself for re-appointment. 5. Approval to Enter into Material Related Party Transactions with AMCO Industries. 6. To approve remuneration of Mr. Amit Jain Managing Director (DIN: 01063087) of the company. 7. To approve remuneration of Mr. Vimal Parkash Jain Whole-Time Director (DIN: 01063027) of the company. 8. To approve remuneration of Mrs. Pamila Jain Whole-Time Director (DIN: 01063136) of the company. 9. To approve remuneration of Mr. Bhavik Jain Whole-Time Director (DIN: 10241292) of the company. And other Agendas We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Saturday, 29th August, 2026 has inter alia, transacted the following main businesses: 1. Considered and approved the report of the Board of Directors of the Company for the financial year ended March 31, 2026. 2. Fixed September 16, 2026 as the record date for the purpose of determining the eligibility of members for the final dividend, if declared by the shareholders at the 41st Annual General Meeting of the Company. 3. Considered and approved the re-appointment of Mrs. Pamila Jain (DIN: 01063136) as Whole-Time Director of the Company, who retires by rotation and, being eligible, offered herself for re-appointment. Brief Profile of Mrs. Pamila Jain (DIN: 01063136) is attached as Annexure-I. 4. Others You are requested to kindly take the same on record. Meeting concluded at 02.00 P.M. (As Per BSE Announcement Dated on 29.08.2026) | ||
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th August 2026 at 01:00 P.M. at Registered office of the company situated at 1051 Industrial Area Jalandhar Punjab-144004 inter-alia to consider approve and take on records the Un-Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter ended on 30th June 2026. Further in accordance with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in the Companys securities was closed from Wednesday July 01 2026 and will open 48 hours after declaration of the said results. Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Thursday, 13th August, 2026, inter-alia considered and approved the following: 1) Un-Audited Financial Results for the Quarter ended on 30th June, 2026 (Copy enclosed). 2) Statutory Auditors Limited Review Report for the Quarter ended on 30th June, 2026 (Copy enclosed). The meeting was commenced at 01:00 P.M. and concluded at 02:00 P.M. (As per BSE Announcement dated on: 13.08.2026) | ||
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Audited Results & Final Dividend Board Meeting to be held on 25.05.2026 at 2:30 PM to recommend the Final Dividend if any. i. approved the Audited Financial Statements (Standalone) for the financial year ended March 31, 2026 and the Audited Financial Results (Standalone) for the quarter / year ended March 31, 2026, as recommended by the Audit Committee; ii. recommended a dividend of Rs. 0.35 per equity share of Rs. 10/- each for the financial year ended March 31, 2026, subject to approval of shareholders at the ensuing Annual General Meeting. (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th February, 2026 at 01:00 P.M. at Registered office of the company situated at 1051, Industrial Area, Jalandhar, Punjab-144004, inter-alia to consider, approve and take on records the Un-Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter and Nine Months ended on 31st December, 2025. Un-Audited Financial Results for the Quarter and Nine Months ended on 31.12.2025 along with Auditors Limited Review Report (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at 01:00 P.M. at Registered office of the company situated at 1051 Industrial Area Jalandhar Punjab-144004 inter-alia to consider approve and take on records the Un-Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter and Half Year ended on 30th September 2025. Further in accordance with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in the Companys securities was closed from Wednesday October 01 2025 and will open 48 hours after declaration of the said results. Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Friday, 14th November, 2025, inter-alia approved the following: 1. Unaudited Financial Results: The Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2025, along with the Statement of Assets and Liabilities, Cash Flow Statement, and Independent Auditors Review Report thereon (copies enclosed). 2. Appointment of Internal Auditor: The appointment of M/s. Sohan & Associates, Chartered Accountants, (Firm Reg. No. 029391N) as Internal Auditor of the Company for the Financial Year 2025-26. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2025. Unaudited Financial Results for Quarter and Half Year ended on 30.09.2025 and appointment of Internal Auditor. (As Per BSE Announcement Dated on:14.11.2025) | ||
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