Ampvolts Ltd — Important, 05-09-2026: Company Update

Ampvolts Limited has announced its 27th Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio-Visual Means. Shareholders can expect the AGM notice and annual report for the financial year 2025-26 electronically, available on the company and BSE websites. Shareholders can utilize e-voting facilities for resolutions, both remotely and during the meeting. Registering email IDs is important for participation in this key annual event, where company decisions will be discussed.