Newspaper advertisement for Postal Ballot Notice
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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 has informed BSE that the Postal Ballot Notice sent to its members has been published in two newspapers — Financial Express (English) and Mumbai Lakshadweep (Marathi) — on December 5, 2025, in compliance with SEBI (LODR) Regulations 2015. The underlying Postal Ballot, based on fragments in the filing, seeks shareholder approval for special resolutions including alteration of the Articles of Association and a change in the Main Objects clause of the Memorandum of Association. E-voting is scheduled from December 8, 2025 to January 6, 2026, with Mr. Dharmendra Mehra appointed as scrutinizer. The Managing Director Vipul Chauhan (DIN: 01241021) has signed the disclosure.
This is a procedural regulatory filing and does not change the company's fundamentals. Shareholders should review the Postal Ballot resolutions on alterations to the Articles and Main Objects clause, as these can affect the company's permitted business activities and governance framework. No immediate impact on stock price is expected.