Ampvolts Limited has scheduled a Board of Directors meeting for Thursday, August 13, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The board will also consider other matters connected with the 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 July 1, 2026. This closure will end 48 hours after the financial results are made public on August 13, 2026.
The disclosure is addressed to The Chief General Manager of Listing Operations at BSE Limited, located at 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001.
The notice is digitally signed by Vipul Narendrabhai Chauhan, Managing Director (DIN: 01241021), on August 5, 2026, at 12:23:53 IST.