VOLTAMP TRANSFORMERS LTD.

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.

Voltamp Transformers Ltd reported its financial results for the quarter and year ended March 31, 2026. The company achieved a revenue from operations of ₹2,153.69 crores in FY26, an 11% increase compared to ₹1,934.23 crores in FY25. The Board recommended a final dividend of 1000% (₹100 per share). The company's order backlog stands at ₹1200 crores. EBIDTA margin for the March 2026 quarter was impacted by provisions for revised labor code and employee incentives, as well as increased input costs due to rupee depreciation and the Middle East conflict. The new power transformer factory is expected to be operational from July 2026.

Voltamp Transformers Ltd's board has declared a dividend of 1000%, which is ₹100 per equity share of ₹10 each, for the financial year ended March 31, 2026. The board meeting, held on May 05, 2026, also approved the audited financial results for the same period and a fresh investment of ₹25 crores for land acquisition near Vadodara, funded through internal accruals.

Voltamp Transformers Ltd's board meeting on May 05, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹100 per share (1000% on face value of ₹10 each) for FY26. Additionally, the company approved a fresh investment of ₹25 crores for acquiring land near Vadodara, funded through internal accruals, to expand its land bank for future use. The audit report has an unmodified opinion.

Voltamp Transformers Ltd approved audited financial results for the quarter and year ended March 31, 2026. The board recommended a 1000% dividend, equivalent to ₹100 per share of ₹10 each, for the financial year. Additionally, the company plans a fresh investment of ₹25 crores for land acquisition near Vadodara, funded through internal accruals, to prepare for future expansion.

Voltamp Transformers Ltd has announced that its Board of Directors will convene a meeting on Tuesday, May 5, 2026. The key agenda items for this meeting include the approval of the audited financial results for both the quarter and the full financial year ended March 31, 2026. Additionally, the Board will consider and potentially recommend a dividend for the financial year 2025-26. In compliance with SEBI regulations, the trading window for insiders, directors, connected persons, and designated employees of the company has been closed since April 1, 2026, and will reopen 48 hours after the results are publicly disclosed on May 5, 2026.