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Atam Valves Ltd.
BSE CODE: 543236   |   NSE CODE: ATAM   |   ISIN CODE : INE09KD01013   |   13-Mar-2026 Hrs IST
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128
Source DateBoard Meeting DateDetails
05-Feb-2026 13-Feb-2026 Quarterly Results
04-Nov-2025 14-Nov-2025 Quarterly Results
25-Aug-2025 30-Aug-2025 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, 2025. 2. To fix the record date for the Final Dividend. 3. To appoint Mr. Amit Jain (DIN: - 01063087) as a Managing Director of the Company (retire by Rotation) being eligible, offers himself for re-appointment. 4. To consider and approve Material Related Party Transactions. 5. To appoint M/s. P.S. Rally & Associates, Practicing Company Secretaries, Jalandhar as Secretarial Auditors of the Company for a period of 5 consecutive years to conduct Secretarial Audit of the Company. 6. To appoint Scrutinizer to ascertain the Voting Process of 40th Annual General Meeting of the Company. 7. To fix Cut-off date for 40th Annual General Meeting of the Company. 8. To fix date, time and place to call and convene 40th Annual General Meeting of the Company. 9. To consider any other matter with permission of the Chairman.
02-Aug-2025 11-Aug-2025 Quarterly Results
02-Aug-2025 11-Aug-2025 Quarterly Results
19-May-2025 26-May-2025 Final Dividend & Audited Results
20-Jan-2025 30-Jan-2025 Quarterly Results
30-Oct-2024 08-Nov-2024 Quarterly Results
28-Aug-2024 04-Sep-2024 A.G.M.
08-Jul-2024 15-Jul-2024 Quarterly Results
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