Board Meeting Announcement for Atam Valves Ltd - Sep 4, 2024

Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 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 2024. 2. To fix the record date for the Final Dividend. 3. To appoint M/s. J. C. Arora & Associates as the Statutory Auditors of the company 4. To appoint Mr. Bhavik Jain (DIN:10241292) as a Wholetime Director of the Company (retire by Rotation) being eligible offers himself for re-appointment. 5. To re-appoint Mr. Amit Jain (DIN: 01063087) as Managing Director of the company. 6. To re-appoint Mrs. Pamila Jain (DIN: 01063136) as Whole-Time Director of the company. 7. To re-appoint Mr. Gaurav Jain (DIN:08848759) as Non-Executive Independent Director. 8. To re-appoint Mrs. Rajni Sharma (DIN:08510736) as Non-Executive Independent Director. 9. To re-appoint Mr. Surinder Kumar Salwan (DIN:08510741) as Non-ExecutiveIndependent Director 10. To approve entering into Material Related Party Transactions. 11. To authorize board to create charge on the assets of the company