27th AGM: all 4 resolutions passed with near-unanimous shareholder support
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Ampvolts Limited held its 27th AGM on Sep 30, 2026 via video conferencing. All 4 ordinary resolutions passed with about 100% votes in favor. Resolutions: adoption of FY26 audited financials, re-appointment of Mr Naimish Raval, appointment of MYSP and Associates LLP as statutory auditors for 5 years till FY31 AGM, and approval of related party transactions. 14,931,416 shares voted (100% poll), only 1 vote against each. Promoters 14,205,278, public 726,138.
Routine AGM; all resolutions cleared by overwhelming margin with no meaningful shareholder dissent.