Voltamp Transformers Ltd to hold 59th AGM on July 31, 2026

Voltamp Transformers Limited has announced its 59th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 10:00 a.m. IST, conducted via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes adopting the Audited Financial Statement for the Financial Year ended March 31, 2026, declaring a final dividend of ₹100 per equity share, appointing a director, and ratifying the remuneration of Cost Auditors for the financial year 2026-27. The company will also approve the remuneration of M/s. Y. S. Thakar & Co. as Cost Auditors for ₹75,000 per annum plus applicable taxes and expenses. The AGM will be held virtually, with the registered office in Vadodara, Gujarat, serving as the deemed venue. Proxy appointments are not permitted for this AGM.