Ampvolts Limited (formerly Quest Softech India Limited) has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI's depositories regulations. The submission, dated April 15, 2026, was signed by Managing Director Vipul Chauhan.

Regulatory Compliance Submission

The certificate was submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates listed companies to confirm proper handling of dematerialization processes through their registrar and transfer agents.

Registrar Confirmation

Purva Shareregistry (I) Pvt. Ltd., serving as the company's registrar and share transfer agent, provided the necessary confirmation certificate. The registrar, holding SEBI registration number INR000001112 as a Category 1 registrar, certified that all dematerialization processes were completed within prescribed timelines.

The registrar confirmed that security certificates received for dematerialization were properly verified, mutilated, and cancelled after due verification by depository participants. Additionally, the names of depositories were substituted in the register of members as registered owners within regulatory timelines.

Dematerialization Activity Details

During Q4FY26, five dematerialization transactions were processed involving different shareholders:

The total dematerialization activity for the quarter involved 900 shares across five certificates, with most transactions occurring in January 2026.

Compliance Confirmation

The filing confirms that Ampvolts Limited maintained proper compliance with SEBI's depositories regulations during Q4FY26. All security certificates received for dematerialization were processed according to regulatory requirements, with appropriate verification and record-keeping procedures followed throughout the quarter.

Ampvolts Limited (formerly Quest Softech India Limited) announced the outcomes of its board meeting held on March 31, 2026, where directors approved significant organizational changes in compliance with SEBI listing regulations.

Board Meeting Decisions

The board meeting, which commenced at 3.00 p.m. and concluded at 3.30 p.m., addressed two primary agenda items with formal approvals:

Committee Restructuring

The board approved the re-constitution of the Borrowing & Finance Committee along with delegation of specific powers under Section 179(3) subsections (d), (e), and (f) of the Companies Act, 2013. This restructuring aims to streamline the company's financial decision-making processes and ensure compliance with statutory requirements.

Registered Office Address Change

Ampvolts Limited relocated its registered office within the Times Square building complex in Andheri East, Mumbai. The company moved from Cabin No. 11 on the 7th Floor to Cabin No. 20 on the 8th Floor, maintaining its presence at Times Square, Andheri Workflo, next to Sai Service, Andheri East, Mumbai – 400069.

Regulatory Compliance

The board meeting outcomes were communicated to BSE Limited in accordance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Vipul Chauhan (DIN: 01241021) signed the official communication, ensuring proper documentation and regulatory compliance for all approved decisions.