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Ampvolts Ltd (formerly Quest Softech India Ltd) held its 26th AGM on September 12, 2025 via video conferencing, starting at 3:15 p.m. and concluding at 3:50 p.m. Four ordinary resolutions were transacted: adoption of audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mr. Naimish Raval via retirement by rotation, appointment of Mr. Mehul Bambhroliya as Secretarial Auditor, and approval of material related party transactions with AV AC DC Renew Pvt Ltd and System Level Solutions (India) Pvt Ltd. The Statutory Auditor's Report had no qualifications, observations or adverse remarks. Vipul Chauhan, Managing Director, chaired the meeting and briefed shareholders on FY25 performance and future growth plans.
The meeting covered routine items with no negative audit flags, which is mildly positive for governance. Shareholders should watch for the consolidated e-voting results within 48 hours to confirm passage, especially of the material related party transactions which require shareholder approval.