Ampvolts Ltd to hold 27th AGM on Sep 30, 2026 via VC/OAVM

Ampvolts Ltd announced that its 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company will also present its Annual Report for the Financial Year 2025-26, along with the AGM notice and other statutory reports. The annual report is available on the company's website and will be sent electronically to members. Key agenda items include adopting the audited financial statements for FY26, re-appointing a director retiring by rotation, and appointing MYSP & Associates LLP as statutory auditors for five years.