Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,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 Monday, 26th May, 2025 at 02:00 P.M. at Registered office of the company situated at 1051, Industrial Area, Jalandhar, Punjab-144004, inter-alia :- 1. To consider, approve and take on records the Audited Financial Statements and Auditor's Report of the Company for the Quarter and Financial year ended on 31st March, 2025. 2. To recommend the Final Dividend for the Financial Year 2024-25. 3. Any other matter with permission of Chairman. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Tuesday, April 01, 2025 and will open 48 hours after declaration of the said results. You are requested to kindly take the same on record.