VOLTAMPBSEVoltamp Transformers LtdLowNeutral
Announced Tue, 7 Jul · 15:41 IST

Voltamp Transformers 59th AGM on July 31, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

VOLTAMP · price

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AI summary

Voltamp Transformers has called its 59th AGM on July 31, 2026 at 10:00 a.m. via video conference. Members will consider adopting FY26 audited financials, declaring a final dividend of Rs 100 per share, re-appointing director Kanubhai S. Patel who retires by rotation, and ratifying cost auditor remuneration of Rs 75,000 for FY27. Record date is July 24, 2026 and remote e-voting runs July 28 to July 30.

Likely market impact

Key items include Rs 100 per share final dividend and director re-appointment. Holders on record by July 24 are eligible to vote and receive dividend if approved.