Ampvolts Limited
Ampvolts Limited has scheduled a Board of Directors meeting to be held on Friday, November 6, 2026. The primary agenda of the meeting is to consider and approve the company's unaudited financial results for the quarter and half year ended September 30, 2026. The board may also discuss other matters connected with the financial results.
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window close period commenced on 1st October, 2026. This closure period will end 48 hours after the financial results are made public on 6th November, 2026.
The disclosure is addressed to The Chief General Manager Listing Operation, BSE Limited, at their office on 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001.
The notice is digitally signed by Vipul Narendrabhai Chauhan, Managing Director (DIN: 01241021), on behalf of Ampvolts Limited on October 29, 2026 at 13:59:40 IST.