VOLTAMP TRANSFORMERS LTD.

Voltamp Transformers Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI regulations and the company's internal code of conduct for preventing insider trading. The window will be shut for directors, promoters, designated employees, and connected persons from October 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to consider these results will be communicated separately.

Voltamp Transformers Ltd reported a strong Q1 FY27 performance with revenue from operations surging 28% year-on-year to ₹543.78 crores. Operating profit grew 11% to ₹76.91 crores, though EBIDTA margin saw a slight decrease to 14.77% from 17.15%. Earnings Per Share (EPS) increased by 14.68% to ₹90.17. The company has a robust order backlog of ₹1200 crores and has booked fresh orders worth ₹1142 crores year-to-date, providing revenue visibility of ₹2342 crores. The new EHV Transformer factory's commissioning is delayed by two months due to vendor equipment delivery issues, expected to commence full operations by October 2026. Plans are also underway for a new Dry Type Transformer facility near Vadodara with an investment of up to ₹90 crores, funded by internal accruals.

Voltamp Transformers Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors also approved a fresh capital expenditure of approximately INR 90 crores for a new manufacturing facility for dry type transformers near Vadodara, to be funded through internal accruals. This expansion aims to meet projected demand over the next 5-6 years. The existing capacity is 14000 MVA with an additional 6000 MVA under commission, operating at 100% utilization. The proposed capacity addition is 2300 MVA, expected within 12-14 months.

Voltamp Transformers Limited announced the outcome of its Board Meeting held on July 31, 2026. The Board considered and approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company approved a fresh capital expenditure of approximately INR 90 crores for a new manufacturing facility for dry-type transformers near Vadodara, to be funded through internal accruals. This expansion aims to meet increasing demand over the next 5-6 years, adding 2300 MVA capacity within 12-14 months.

Voltamp Transformers Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. Concurrently, the trading window for dealing in the company's equity shares, which commenced on July 1, 2026, for insiders and designated employees, will remain closed until 48 hours after the public announcement of these financial results.

Voltamp Transformers Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, an integral part of the Annual Report, details the company's commitment to responsible business conduct, integrating environmental stewardship, social responsibility, ethical governance, and operational resilience. Key initiatives include strengthening occupational health and safety aligned with ISO 45001, aiming for 15% women's representation by 2027, and focusing on community development. Environmentally, Voltamp is progressing towards 100% green power by FY 2026-27 and targets net-zero Scope 1 and 2 emissions by 2030, with a net-zero landfill goal by 2027.

Voltamp Transformers Ltd has released its Annual Report for the 59th Annual General Meeting (AGM) for the Financial Year 2025-26. The report details the company's corporate overview, financial performance summary, presence, and statutory reports. Key financial highlights for FY25-26 are presented, including Sales & Service Revenue, EBITDA Margin, Profit After Tax (PAT), Profit Before Tax (PBT), Dividend Payout, and Shareholder's Equity. The AGM will be conducted via video conference and other audio-visual means, with e-voting scheduled from July 28 to July 30, 2026, and the AGM itself on July 31, 2026.

Voltamp Transformers Ltd has announced Friday, July 24, 2026, as the record date for determining shareholder entitlement to a dividend of ₹100 per equity share (1000%) for the financial year 2025-26. This date will also be used to determine eligibility for voting at the Annual General Meeting (AGM) scheduled for Friday, July 31, 2026. E-voting will commence on Tuesday, July 28, 2026, and conclude on Thursday, July 30, 2026. The AGM will be conducted via video conference and other audio-visual means.

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.

Voltamp Transformers Ltd has announced the closure of its trading window for all directors, promoters, designated employees, and connected persons. This closure is in compliance with SEBI regulations and the company's code of conduct for preventing insider trading. The window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is standard practice to ensure fair disclosure and prevent potential insider trading.