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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ampvolts Ltd held its 26th AGM on September 12, 2025 via video conferencing and all four resolutions were passed with overwhelming majority. The resolutions included adoption of audited financials for FY ending March 31, 2025, re-appointment of Mr. Naimish Raval as director (retiring by rotation), appointment of Mr. Mehul Bambhroliya as Secretarial Auditor, and approval of Related Party Transactions. Total shares polled were 1,44,14,491 with 99.88% voting in favour across all resolutions. Out of 8,742 shareholders on record date, only 49 attended via VC (1 promoter and 48 public shareholders), and promoter votes on resolutions 3 and 4 were marked invalid due to their interest in those matters. Public non-institutional shareholders showed 91.87% support with about 17,000 votes (~8.1%) against each resolution.
All routine AGM items including financial adoption, director re-appointment, and related party transactions were approved comfortably, with no material dissent from shareholders. This is a standard procedural filing with no immediate impact on share price, though continued related party transactions are worth monitoring.