Ampvolts Ltd

Ampvolts Board Meeting Date

Ampvolts board meets November 16, 2026 to consider raising funds and increasing authorised share capital. Items are proposals only.

Ampvolts Q2 FY27 Results: Net Profit ₹1.1 Cr, Up 450.0% YoY

Ampvolts Ltd reported revenue from operations of ₹17.7 Cr (+1080.0% YoY) and net profit of ₹1.1 Cr (+450.0% YoY) for Q2 FY27.

Key figure

Net profit ₹1.1 Cr · +450.0% YoY

Ampvolts Board Meeting Date

Ampvolts Ltd has scheduled its Board meeting for November 6, 2026, to approve unaudited Q2/H1 FY27 results. No financial figures are disclosed in this prior intimation.

Ampvolts Other Announcement

Ampvolts Ltd has submitted its quarterly shareholding pattern statement for the period ending September 30, 2026, in compliance with SEBI Regulation 31(1)(b).

Ampvolts Management Change

Ampvolts Limited has appointed M/s. MYSP & Associates LLP as its Statutory Auditor for a 60-month term. The firm brings over 34 years of experience in audit and consultancy.

Execution

60 months

Ampvolts Other Announcement

Ampvolts Limited has appointed M/s. MYSP & Associates LLP as Statutory Auditors for a five-year term. The appointment is effective from the 27th Annual General Meeting.

Execution

5 years

Ampvolts Annual General Meeting

Ampvolts Limited held its 27th Annual General Meeting on September 30, 2026. The meeting covered standard agenda items, including financial statement adoption and statutory auditor appointment.

Ampvolts Annual Report

Ampvolts Limited has filed its Annual Report for the financial year 2025-26, including the notice for its 27th Annual General Meeting.

Ampvolts Annual General Meeting

Ampvolts Limited issued the notice for its 27th Annual General Meeting, scheduled to be held on September 30, 2026, through video conferencing.

Ampvolts Share Pledge

AV AC DC Renew Private Limited, a promoter of Ampvolts Limited, pledged 37,03,704 equity shares. This pledge was created in favour of Cholamandalam Securities Limited for working capital.

Ampvolts Other Announcement

Ampvolts Limited submitted the Statement of Deviation/Variation for the quarter ended June 30, 2026. The company confirmed no deviation in the utilization of funds raised.

Ampvolts Q1 FY27 Results: Turns Profitable, Net Profit ₹1.1 Cr

Ampvolts Ltd reported revenue from operations of ₹13 Cr (+1200.0% YoY) and net profit of ₹1.1 Cr for Q1 FY27.

Key figure

Net profit ₹1.1 Cr