Quest Softech (India) Ltd

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.

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.

Ampvolts Limited's promoter, AV AC DC Renew Private Limited, has disclosed the creation of a pledge on 27,50,000 equity shares, representing 19.36% of the promoter's holding and 10.69% of the total share capital. This encumbrance was created on August 29, 2026, in favor of SBICAP Securities Limited to secure a working capital loan availed by Ampvolts Limited. The disclosure was made on August 31, 2026, in compliance with SEBI (SAST) Regulations, 2011. This action indicates the promoter's use of company shares as collateral for operational funding.

Ampvolts Limited's promoter, AV AC DC Renew Private Limited, has disclosed the creation of a pledge on 37,03,704 equity shares, representing 26.07% of the promoter's holding and 13.47% of the total share capital. This encumbrance was created on August 26, 2026, in favor of Cholamandalam Securities Limited. The reason cited for this pledge is to secure working capital loans availed by Ampvolts Limited. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The promoter's post-encumbrance holding in Ampvolts Limited is 71,68,225 shares, constituting 27.88% of the total share capital.

AV AC DC Renew Private Limited, a promoter of Ampvolts Limited (formerly Quest Softech (India) Limited), has disclosed the creation of a pledge on 27,50,000 equity shares. This pledge, created on August 29, 2026, is in favor of SBICAP Securities Limited. The shares represent 19.36% of the promoter's holding and 10.69% of Ampvolts' total share capital. The reason cited for this encumbrance is for working capital loan availed by Ampvolts Limited. This disclosure is made in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

AV AC DC Renew Private Limited, a promoter of Ampvolts Limited (formerly Quest Softech India), has created a pledge on 37,03,704 equity shares, representing 26.07% of its promoter holding and 13.47% of the total share capital. This pledge was created on August 26, 2026, in favor of Cholamandalam Securities Limited to secure working capital loan availed by Ampvolts Limited. The disclosure was made to the stock exchanges on September 1, 2026, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This action impacts the promoter's unencumbered shareholding.

Ampvolts Limited (formerly Quest Softech (India) Limited) has filed its Statement of Deviation and Variation for the quarter ended June 30, 2026, concerning its Rights Issue of ₹48 Cr conducted on February 23, 2024. The company reported no deviation or variation in the utilization of funds raised. The statement was reviewed and approved by the Audit Committee and the Board of Directors on August 13, 2026. This filing confirms adherence to the original objects for which the funds were raised.

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.

Ampvolts Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results and also decided to convene the 27th Annual General Meeting on September 30, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. The company operates in electric vehicle chargers, charging stations, and fleet operations for electric vehicles.

Ampvolts Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from the statutory auditors. The company also announced the 27th Annual General Meeting (AGM) will be held on September 30, 2026, through video conferencing. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the AGM. The company operates in electric vehicle charger sales and services, and fleet operations for electric vehicles.