Outcome of Board Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ampvolts Ltd's board met on March 31, 2026, from 3:00 p.m. to 3:30 p.m. and approved two items. First, it re-constituted the Borrowing & Finance Committee and delegated powers to it under Section 179(3) of the Companies Act, 2013. Second, it approved a change in the registered office address — moving from Cabin No. 11 on the 7th Floor to Cabin No. 20 on the 8th Floor of the same building (Times Square, Andheri East, Mumbai). No financial results, fundraising, or major strategic decisions were announced.
Both items are routine and administrative in nature. The office shift is within the same building on a higher floor, which is unlikely to affect operations or shareholder value.