Ampvolts Ltd — Important, 19-08-2025: Company Update

Ampvolts Limited has announced its 26th Annual General Meeting (AGM) will be held on Friday, September 12, 2025, at 3:00 PM (IST). The meeting will take place via Video Conferencing/Other Audio Visual Means, with no physical presence of members at a common venue; the company's registered office will serve as the deemed venue. Electronic copies of the AGM notice and Annual Report for 2024-25 are being sent to shareholders and are available on the company's website. Shareholders will have e-voting options for resolutions. September 10, 2025, is the record date for AGM eligibility.