Ampvolts Ltd — Others, 13-08-2025: AGM/EGM

Ampvolts Limited's Board has approved the financial results for the quarter ended June 30. The company also announced its 26th Annual General Meeting (AGM) will be held on September 12 via video conferencing. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from September 6 to September 12. These actions are standard corporate governance and provide shareholders with financial updates and a forum to participate in company decisions.