Atam Valves: Board Meeting Intimation for 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. Other Agendas

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