AGM/EGM13 Aug 2026, 05:53 pm
Ampvolts Ltd Schedules 27th AGM for Sep 30, 2026; Approves Q1 FY27 Unaudited Results
AI Summary
Ampvolts Ltd announced its 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. via video conferencing. The company's Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The Board also noted the Limited Review Report from the statutory auditors. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the AGM. The Board meeting commenced at 3:30 p.m. and concluded at 5:15 p.m.
Key Highlights
- 27th AGM scheduled for September 30, 2026, via video conferencing.
- Unaudited financial results for the quarter ended June 30, 2026, approved.
- Register of Members and Share Transfer Books to close from Sep 24-30, 2026.
- Limited Review Report for Q1 FY27 results noted.
- Board meeting held on August 13, 2026, discussed and approved key items.
Price Impact
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