Quest Softech (India) Ltd

Ampvolts Ltd (formerly Quest Softech (India) Limited) has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, aimed at preventing insider trading during the period leading up to the financial results announcement.

Ampvolts Ltd (formerly Quest Softech (India) Limited) has filed a statement of deviation and variation as per Clause 32(1) of SEBI (Listing Obligation and Disclosure Requirements), 2015 for the quarter and financial year ended March 31, 2026. The statement, reviewed by the Audit Committee and Board on May 8, 2026, indicates no deviation or variation in the use of funds raised through a Rights Issue on February 23, 2024, amounting to ₹48 Cr.

Ampvolts Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board meeting, which commenced at 9:30 a.m. and concluded at 1:40 p.m., also took note of the audit report issued by the statutory auditors. MYSP & Associates LLP were appointed as Statutory Auditor for 5 years and Mr. Chintan Popat as Internal Auditor for 2 years.

Ampvolts Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board meeting, which commenced at 9:30 a.m. and concluded at 1:40 p.m., also included the appointment of Statutory Auditor MYSP & Associates LLP for 5 years and Internal Auditor Mr. Chintan Popat for 2 years. The Statutory Auditors issued an unmodified opinion on the financial results.

Ampvolts Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during a meeting that commenced at 9:30 a.m. and concluded at 1:40 p.m. The board also took note of the audit report issued by the statutory auditors. MYSP & Associates LLP were appointed as Statutory Auditor for 5 years and Mr. Chintan Popat as Internal Auditor for 2 years.

Ampvolts Ltd (formerly Quest Softech (India) Limited) has announced that its Board of Directors will hold a meeting on Friday, May 8, 2026. The main purpose of this meeting is to consider and approve the audited financial results for the quarter and the full financial year ended March 31, 2026. In accordance with the company's code of conduct, the trading window for designated persons, which began on April 1, 2026, will remain closed until 48 hours after the results are publicly disclosed on May 8, 2026.

Ampvolts Ltd's promoter, AV AC DC Renew Pvt Ltd, submitted a revised disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The revision clarifies a discrepancy in a previous filing regarding the creation of a pledge over 29,23,980 equity shares of Ampvolts Limited in favor of MUFIN Green Finance Limited on March 4, 2026. The initial discrepancy arose because details of existing encumbered shares prior to the event were inadvertently omitted, not due to an error in the reported post-event holding. The revised disclosure confirms that the pledge was created for a working capital loan availed by Ampvolts Limited. Post-event, the total encumbered shares held by the promoter amount to 34,64,521 shares, representing 13.47% of Ampvolts' total share capital and 20.58% of the promoter's total holding.

Ampvolts Ltd partners with Cholamandalam Leasing Limited to establish 17 high-capacity electric charging hubs in Western India. This initiative supports the deployment of Montra Electric RHINO 5538 EV trucks, facilitating long-haul electric freight movement. The project aims to reduce approximately 650,000 tonnes of CO₂ emissions annually and addresses infrastructure gaps for electric trucking, aligning with India's green mobility goals and Scope-3 emission reduction targets for corporates.

Ampvolts Ltd held a Board Meeting on a recent date, which commenced at 3.00 p.m. and concluded at 3.30 p.m. During the meeting, the Board inter alia considered and approved the following: 1. The re-constitution of the Borrowing & Finance Committee and delegation of powers under Section 179(3) (d), (e) and (f) of the Companies Act, 2013. 2. The change of the registered office address from Cabin No. 11, 7th Floor, Times Square, Andheri Workflo, next to Sai Service, Andheri East, Mumbai – 400 069 to Cabin No. 20, 8th Floor, Times Square, Andheri Workflo, next to Sai Service, Andheri East, Mumbai – 400069. The shareholders are requested to take note of the above changes.

Ampvolts Ltd, formerly known as Quest Softech (India) Limited, has disclosed the creation of a pledge for 29,23,980 equity shares in favor of MUFIN GREEN FINANCE LIMITED. This disclosure was made by AV AC DC Renew Private Limited, a promoter of Ampvolts Ltd, under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The pledge is for a period of 4 years, ending on March 4, 2026.