Ampvolts Ltd — Dividend/Bonus, 13-08-2025: Corp. Action

Ampvolts Limited's Board has approved the financial results for the quarter ended June 30, 2025. The company has also announced its 26th Annual General Meeting (AGM) will be held on September 12, 2025, via video conferencing. Shareholders should note the Register of Members and Share Transfer Books will be closed from September 6 to September 12, 2025, for the AGM. This update provides key financial and corporate governance information for investors.