AGM/EGM8 Sept 2026, 04:10 pm
Ampvolts Ltd Announces 27th AGM on Sep 30, 2026
AI Summary
Ampvolts Limited (formerly Quest Softech (India) Limited) has announced its 27th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The AGM notice includes ordinary business such as adopting financial statements, appointing a director retiring by rotation, and appointing MYSP & Associates LLP as statutory auditors for a five-year term. Special business includes considering and approving related party transactions. The Annual Report 2025-26, containing the AGM notice, is available on the company's website.
Key Highlights
- 27th AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- MYSP & Associates LLP appointed as statutory auditors for 5 years.
- Related party transactions to be considered and approved.
- AGM notice is part of the Annual Report 2025-26.
Price Impact
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