Voltamp Transformers Limited has informed the Exchange regarding Proceedings of 58th Annual General Meeting held on July 29, 2025.
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Voltamp Transformers Limited held its 58th Annual General Meeting on July 29, 2025, at 10:00 AM via video conferencing, chaired by K. S. Patel, Chairman & Managing Director. A total of 51 members attended, and the meeting concluded at 10:33 AM. Five resolutions were moved, including adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of ₹100 per equity share, re-appointment of Smt. Taral K. Patel (who retires by rotation), approval of Cost Auditors' remuneration for FY 2025-26, and appointment of new Secretarial Auditors for a 5-year term. E-voting was conducted from July 26 (9:00 AM) to July 28 (5:00 PM), with Shri Vijay Bhatt acting as Scrutinizer.
The declared final dividend of ₹100 per share is a notable cash benefit for shareholders. The smooth completion of the AGM with all resolutions moved suggests routine governance, with no contentious issues raised that could negatively affect the stock.