Voltamp Transformers Limited has informed the Exchange regarding Notice of 58th Annual General Meeting for the FY. 2024-25 to be held on July 29, 2025
VOLTAMP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Voltamp Transformers Limited has issued the notice for its 58th AGM to be held on Tuesday, July 29, 2025, at 10:00 AM via video conference. Shareholders can vote electronically between July 26 (9:00 AM) and July 28 (5:00 PM), with July 22 as the cut-off date. The register of members and share transfer books will be closed from July 23 to July 29, 2025. Key items on the agenda include shareholder ratification of a final dividend of Rs. 100 per equity share for FY ending March 31, 2025, appointment of M/s J.J. Gandhi & Co. as Cost Auditors for FY 2025-26 (remuneration of Rs. 75,000), appointment of the same firm as Secretarial Auditors for five years starting FY 2025-26 (remuneration of Rs. 60,000), and re-appointment of Smt. Taral K. Patel as a director retiring by rotation. The notice was signed by Sanket Rathod, Company Secretary & Compliance Officer.
Shareholders holding shares as of July 22, 2025 can vote on the proposed final dividend of Rs. 100 per share and other resolutions at the AGM. The final dividend is subject to shareholder approval, so its actual receipt depends on the AGM outcome. The upcoming book closure means no share transfers will be processed between July 23 and July 29, 2025.