Ampvolts Ltd (AMPVOLTS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ampvolts Ltd on NSE and BSE, with an AI summary of each filing.
Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve unaudited financial results for the ....
Intimation · 06 Nov 2026, 5:30 am
Ampvolts Schedules Board Meeting on 6th Nov'26 to Approve Q2 Results Ampvolts Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside other business matters. In compliance with the company's insider trading code of conduct, the trading window for designated persons, which commenced on 1st Oct'26, will remain closed until 48 hours after the public disclosure of the financial results.
As per attachement
Change in Auditor · 01 Oct 2026, 6:48 pm
Ampvolts Appoints MYSP & Associates LLP as Statutory Auditors for Five Years Ampvolts Limited has approved the appointment of M/s. MYSP & Associates LLP, Chartered Accountants, as its Statutory Auditors for a five-consecutive-year term. Approved at the 27th AGM held on 30th Sep'26, the term spans until the conclusion of the AGM for FY31. Established in 1991, MYSP & Associates LLP brings over 34 years of multi-disciplinary professional experience covering auditing, tax consultancy, management advisory, and project financing.
As per attachment
Annual General Meeting · 01 Oct 2026, 5:34 pm
Ampvolts Limited Shareholders Approve All AGM Resolutions with Requisite Majority Ampvolts Limited announced the voting results of its 27th AGM held on 30th Sep'26. Shareholders approved all four ordinary resolutions with requisite majority, including the adoption of audited financial statements for the fiscal ended 31st Mar'26, the re-appointment of retiring director Mr. Naimish Raval, the appointment of MYSP & Associates LLP as statutory auditors for a five-year term through FY31, and the approval of related party transactions. A total of 14,931,416 votes were polled across remote e-voting and AGM e-voting, with 100.00% votes cast in favor.
Outcome of AGM
Annual General Meeting · 01 Oct 2026, 12:45 am
As per attachment
Others (Uncategorized) · 08 Sept 2026, 9:44 pm
As per attachment
Annual General Meeting · 08 Sept 2026, 9:39 pm
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on September ....
Encumbered Shares - Invocation / Release · 01 Sept 2026, 5:59 pm
Ampvolts Promoter Pledges Additional Shares for Working Capital Promoter AV AC DC Renew Private Limited created a pledge on 27,50,000 equity shares of Ampvolts Limited (19.36% of its holding) on 29 Aug'26. The pledge was made in favor of SBICAP Securities Limited to secure a working capital loan for Ampvolts. Following this transaction, the promoter's total encumbered shares increased to 99,18,225, representing 38.57% of Ampvolts' total share capital, up from 27.88% previously. The promoter holds a 55.25% stake in the company.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on September ....
Encumbered Shares - Invocation / Release · 01 Sept 2026, 5:58 pm
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 01, 2026 for AV AC DC Renew Pvt Ltd
Encumbered Shares - Invocation / Release · 01 Sept 2026, 5:56 pm
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 01, 2026 for AV AC DC Renew Pvt Ltd
Encumbered Shares - Invocation / Release · 01 Sept 2026, 5:54 pm
Statement of Deviation for the quarter ended 30th June, 2026
Others (Uncategorized) · 13 Aug 2026, 11:32 pm
Ampvolts Reports No Deviation in Rights Issue Fund Utilization Ampvolts Limited (BSE: 535719) reported no deviation or variation in the use of funds for the quarter ended 30th Jun'26. The funds, totaling Rs. 48 Cr., were raised via a Rights Issue on 23rd Feb'24. The company confirmed that the utilization remains aligned with the original objects stated in the offer document. The statement was reviewed by the Audit Committee and the Board on 13th Aug'26.
27th Annual General Meeting is scheduled on Wednesday, 30th September, 2026 at 3.00.p.m. through video conferencing
Annual General Meeting · 13 Aug 2026, 11:16 pm
Financial Results for the quarter ended 30th June, 2026
Financial Result · 13 Aug 2026, 11:06 pm
Ampvolts Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,301 (+1173.0% YoY | +15.3% QoQ) ■ EBITDA: 376 (+8981.6% YoY | +129.5% QoQ) ■ EBITDA Margin (%): 28.9 (+2485 bps YoY | +1438 bps QoQ) ■ PAT: 110 (Loss to Profit YoY | +747.7% QoQ) ■ EPS (INR): 0.43 (Loss to Profit YoY | +760.0% QoQ) Ampvolts Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Sale of Products ■ Revenue: 529 (+10494.4% YoY | -26.7% QoQ) ■ EBIT: 7.2 (+703.4% YoY | -90.8% QoQ) ■ EBIT Margin (%): 1.4 (-1648 bps YoY | -945 bps QoQ) Sale of services ■ Revenue: 772 (+694.4% YoY | +90.0% QoQ) ■ EBIT: 502 (+729.0% YoY | +202.6% QoQ) ■ EBIT Margin (%): 65.0 (+272 bps YoY | +2418 bps QoQ)
Outcome of the Board Meeting held on 13th August, 2026
Outcome · 13 Aug 2026, 10:58 pm
Ampvolts Q1FY27 Results: Strong Top-Line Growth and Profit Turnaround Ampvolts reported strong results for Q1FY27 ending 30-Jun-26, posting a Profit After Tax of ₹110.28 lakh, a significant turnaround from a ₹32.06 lakh loss YoY. Revenue from operations surged to ₹1,300.71 lakh from ₹102.18 lakh YoY. Sequentially, revenue grew 15.3% QoQ while PAT increased sharply from ₹13.01 lakh. Segment-wise, 'Sale of Services' drove growth, contributing ₹772.05 lakh. Basic EPS stood at ₹0.43 versus a negative ₹0.12 YoY. The board also announced the 27th AGM for 30-Sep-26.
Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial results for the ....
Intimation · 13 Aug 2026, 5:30 am
Ampvolts Ltd Board Meeting to Approve Q1FY27 Financial Results Ampvolts Limited (Scrip: 535719) has scheduled a Board of Directors meeting for 13 Aug'26 to consider and approve its unaudited financial results for the quarter ended 30 Jun'26. The trading window, which closed on 1 Jul'26, will reopen 48 hours after the results are declared on 13 Aug'26.
Statement of Deviation for the quarter and financial year ended 31.03.2026
Others (Uncategorized) · 08 May 2026, 7:55 pm
Ampvolts Reports No Deviation in Utilization of Rights Issue Funds for Q4'26 Ampvolts Limited confirmed no deviation or variation in the use of funds for the quarter ended 31st Mar'26. This pertains to the Rs. 48 Cr raised via a partly-paid up rights issue on 23rd Feb'24. The statement, filed under SEBI regulations, was reviewed by the Audit Committee and Board on 8th May'26, indicating proceeds are being utilized as per the original objects of the issue.
As per attachment
Change in Management · 08 May 2026, 7:27 pm
Ampvolts Reports Q4 & FY26 Results; Appoints New Auditors Ampvolts reported Q4 FY26 PAT of ₹13.01 lakhs, down 89% YoY from ₹120.28 lakhs. Revenue from operations for the quarter was ₹1,127.70 lakhs, up significantly YoY from ₹93.02 lakhs. For FY26, PAT stood at ₹155.23 lakhs, a 235% YoY increase, while revenue grew to ₹2,063.64 lakhs from ₹198.20 lakhs. The board approved results on 8th May'26 and appointed MYSP & Associates LLP as statutory auditor for five years and Mr. Chintan Popat as internal auditor for two years.
Results for the quarter and financial year ended 31.03.2026
Financial Result · 08 May 2026, 7:23 pm
Ampvolts Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR lakhs) ■ Revenue: 1128 (+1112.3% YoY | +63.8% QoQ) ■ EBITDA: 164 (Loss to Profit YoY | -10.6% QoQ) ■ EBITDA Margin (%): 14.5 (Loss to Profit YoY | -1210 bps QoQ) ■ PAT: 13.0 (-89.2% YoY | -91.5% QoQ) ■ EPS (INR): 0.05 (-92.2% YoY | -91.5% QoQ) Ampvolts Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR lakhs) Segmental Performance Sale of Products ■ Revenue: 721 (+28302.4% YoY | +44.8% QoQ) ■ EBIT: 77.9 (+29861.5% YoY | -58.0% QoQ) ■ EBIT Margin (%): 10.8 (+56 bps YoY | -2643 bps QoQ) Sale of services ■ Revenue: 406 (+349.0% YoY | +113.7% QoQ) ■ EBIT: 166 (+217.1% YoY | +49.0% QoQ) ■ EBIT Margin (%): 40.8 (-1699 bps YoY | -1772 bps QoQ)
Outcome of the Board Meeting
Outcome · 08 May 2026, 7:14 pm
Ampvolts Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR lakhs) ■ Revenue: 1128 (+1112.3% YoY | +63.8% QoQ) ■ EBITDA: 164 (Loss to Profit YoY | -10.6% QoQ) ■ EBITDA Margin (%): 14.5 (Loss to Profit YoY | -1210 bps QoQ) ■ PAT: 13.0 (-89.2% YoY | -91.5% QoQ) ■ EPS (INR): 0.05 (-92.2% YoY | -91.5% QoQ) Ampvolts Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR lakhs) Segmental Performance Sale of Products ■ Revenue: 721 (+28302.4% YoY | +44.8% QoQ) ■ EBIT: 77.9 (+29861.5% YoY | -58.0% QoQ) ■ EBIT Margin (%): 10.8 (+56 bps YoY | -2643 bps QoQ) Sale of services ■ Revenue: 406 (+349.0% YoY | +113.7% QoQ) ■ EBIT: 166 (+217.1% YoY | +49.0% QoQ) ■ EBIT Margin (%): 40.8 (-1699 bps YoY | -1772 bps QoQ)
Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve audited financial year ended 31st March, 2026.
Intimation · 08 May 2026, 5:30 am
Ampvolts Ltd Board Meeting Set for May 8 to Approve FY26 Financial Results Ampvolts Ltd has scheduled a Board of Directors meeting on 8th May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The trading window for designated persons, which closed on 1st Apr'26, will reopen 48 hours after the results are declared on 8th May'26.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 29, 2026 for AV AC DC Renew Pvt Ltd
Encumbered Shares - Invocation / Release · 30 Apr 2026, 12:14 am
Ampvolts Promoter Pledges 20.58% Stake for Working Capital Loan AV AC DC Renew Private Limited, a promoter of Ampvolts Limited, pledged 29,23,980 equity shares on 4th Mar'26. This represents 20.58% of Ampvolts' total share capital. The pledge was made in favor of Mufin Green Finance Limited to secure a working capital loan for Ampvolts. Following the transaction, the promoter's total encumbered holding in Ampvolts stands at 34,64,521 shares, or 13.47% of the total share capital. The promoter group holds a total of 55.25% in the company.
As per attachment
Press Release · 25 Apr 2026, 8:41 pm
Ampvolts Partners with Cholamandalam Leasing for 17 EV Charging Hubs in Western India Ampvolts Limited will develop and operate 17 high-capacity charging hubs in Western India's logistics corridors in partnership with Cholamandalam Leasing. Announced on 25th Apr'26, the project targets long-haul electric trucking, supporting Montra Electric RHINO 5538 EV trucks. This initiative aims to reduce range anxiety, improve uptime for fleet operators, and help corporates meet Scope-3 emission goals. The project is expected to annually reduce CO2 emissions by approximately 650,000 tonnes, capitalizing on the projected 55% CAGR for heavy-duty electric trucks through FY30.
Outcome of Board Meeting
Others (Uncategorized) · 31 Mar 2026, 9:11 pm
Ampvolts Board Approves Committee Reconstitution and Office Change Ampvolts Limited's board, in its meeting on 31 Mar '26, approved two key items. The first was the re-constitution of its Borrowing & Finance Committee, including the delegation of specific powers. Secondly, the board approved a change in the company's registered office address. The new address is Cabin No. 20, 8th Floor, Times Square, Andheri Workflo, next to Sai Service, Andheri East, Mumbai – 400069, moving from the 7th floor of the same building.
Intimation of Resignation of an Internal Auditor
Change in Management · 31 Mar 2026, 6:46 pm
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March ....
Encumbered Shares - Invocation / Release · 30 Mar 2026, 3:40 pm
Promoter Pledges 20.58% Stake in Ampvolts Limited Promoter AV AC DC Renew Private Limited has created a pledge on 29,23,980 equity shares of Ampvolts Limited, representing 20.58% of the total share capital. The transaction, dated 04th Mar'26, was made in favour of Mufin Green Finance Limited to secure a working capital loan availed by Ampvolts. Post-pledge, the promoter's total encumbered holding is not clearly stated. The total promoter shareholding stands at 1,42,05,278 shares, or 55.25% of the company's total capital.