5432362026-08-295432362026-08-292026-08-29RelatedPartyTransactionDomain15432362026-08-292026-08-29ResolutionOrAgendaDomain15432362026-08-29ResolutionOrAgendaDomain15432362026-08-292026-08-29ResolutionOrAgendaDomain25432362026-08-29ResolutionOrAgendaDomain25432362026-08-292026-08-29ResolutionOrAgendaDomain35432362026-08-29ResolutionOrAgendaDomain35432362026-08-292026-08-29ResolutionOrAgendaDomain45432362026-08-29ResolutionOrAgendaDomain45432362026-08-292026-08-29ResolutionOrAgendaDomain55432362026-08-29ResolutionOrAgendaDomain55432362026-08-292026-08-29ResolutionOrAgendaDomain65432362026-08-29ResolutionOrAgendaDomain65432362026-08-292026-08-29ResolutionOrAgendaDomain75432362026-08-29ResolutionOrAgendaDomain75432362026-08-292026-08-29ResolutionOrAgendaDomain85432362026-08-29ResolutionOrAgendaDomain85432362026-08-292026-08-29ResolutionOrAgendaDomain95432362026-08-29ResolutionOrAgendaDomain95432362026-08-292026-08-29ResolutionOrAgendaDomain105432362026-08-29ResolutionOrAgendaDomain105432362026-08-292026-08-29ResolutionOrAgendaDomain115432362026-08-29ResolutionOrAgendaDomain11iso4217:INRxbrli:pureATAM VALVES LIMITEDATAMNew2026-08-2902:00:002026-08-29Annual General MeetingPhysical Meeting41stTHURSDAY2026-09-2412:00:00Hotel Radisson situated at GT Road, BMC Chowk, Sehdev Market, Jalandhar, Punjab 14400111ATAM VALVES LIMITEDAMCO IndustriesMr. Amit Jain, Managing Director of the company is proprietor of firm. Accordingly, AMCO Industries is a related party of Atam Valves Limited pursuant to Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations. Sale of goods or services3500000002026-09-242027-09-30Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionIssuance/Corporate ActionDividendTO DECLARE A FINAL DIVIDEND OF RS. 0.35/- PER EQUITY SHARE OF RS 10/-EACH FULLY PAID FOR THE FINANCIAL YEAR 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT MRS. PAMILA JAIN (DIN:- 01063136) AS A WHOLE-TIME DIRECTOR OF THE COMPANY BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTExecutive DirectorMrs. PAMILA JAIN010631362024-09-072029-09-06Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT MR. VIMAL PARKASH JAIN (DIN:- 01063027) AS A WHOLE-TIME DIRECTOR OF THE COMPANY BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorMR. VIMAL PARKASH JAIN010630272022-09-302027-09-29Special ResolutionRelated Party TransactionAPPROVAL TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH AMCO INDUSTRIESSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE REMUNERATION OF MR. AMIT JAIN, MANAGING DIRECTOR (DIN: 01063087) OF THE COMPANYExecutive DirectorMR. AMIT JAIN010630872026-09-012029-08-3114400000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE REMUNERATION OF MR. VIMAL PARKASH JAIN, WHOLE-TIME DIRECTOR (DIN: 01063027) OF THE COMPANYExecutive DirectorMR. VIMAL PARKASH JAIN010630272026-09-012029-08-319600000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE REMUNERATION OF MRS. PAMILA JAIN, WHOLE-TIME DIRECTOR (DIN: 01063136) OF THE COMPANYExecutive DirectorMRS. PAMILA JAIN010631362026-09-012029-08-319600000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE REMUNERATION OF MR. BHAVIK JAIN, WHOLE-TIME DIRECTOR (DIN: 10241292) OF THE COMPANYExecutive DirectorMR. BHAVIK JAIN102412922026-09-302029-09-296000000Special ResolutionOthersOthersINCREASE IN BORROWING POWERS OF THE BOARD OF DIRECTORS PURSUANT TO SECTION 180(1) (C) OF THE COMPANIES ACT, 2013INCREASE IN BORROWING POWERS OF THE BOARD OF DIRECTORS PURSUANT TO SECTION 180(1) (C) OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersAPPROVAL TO CREATE SUCH CHARGES, MORTGAGES AND HYPOTHECATIONS AS PER PROVISIONS OF SECTION 180(1)(A) OF THE COMPANIES ACT, 2013APPROVAL TO CREATE SUCH CHARGES, MORTGAGES AND HYPOTHECATIONS AS PER PROVISIONS OF SECTION 180(1)(A) OF THE COMPANIES ACT, 2013