Voltamp Transformers Limited has fixed Friday, July 24, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹100 per equity share. The dividend, amounting to 1000% of the face value of Re. 10 per share, pertains to the financial year 2025-26. This record date also establishes the eligibility of members to cast votes via remote e-voting or at the Annual General Meeting (AGM) scheduled for Friday, July 31, 2026.

The AGM will be held through video conferencing and other audio-visual means at 10:00 a.m. IST. The meeting agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of the proposed dividend. Shareholders will also consider the ratification of the remuneration for Cost Auditors and the appointment of a Director in place of Shri Kanubhai S. Patel (DIN: 00008395), who retires by rotation and is eligible for re-appointment.

Key Meeting Dates

Voltamp Transformers has outlined the schedule for the AGM proceedings. The remote e-voting period commences on Tuesday, July 28, 2026, at 9:00 a.m. IST and concludes on Thursday, July 30, 2026, at 5:00 p.m. IST. Consequently, the Register of Members and Share Transfer Books will remain closed from Saturday, July 25, 2026, to Friday, July 31, 2026.

Dividend and Taxation Details

Subject to approval at the AGM, the final dividend of ₹100 per share will be paid within 30 days from the conclusion of the meeting to members whose names appear on the register of members as on the record date. The company has noted that dividend income is taxable in the hands of members effective April 01, 2020, and Tax Deducted at Source (TDS) will be deducted at prescribed rates. Members are requested to update their PAN and residential status details with their Depository Participants or the company by July 15, 2026, to facilitate compliance.

Voltamp Transformers Limited has filed its Business Responsibility and Sustainability Report for the financial year 2025-26 with the National Stock Exchange of India and BSE Limited. The filing, submitted on July 07, 2026, details the company's adherence to the Business Responsibility and Sustainability Reporting framework and its integration of environmental, social, and governance priorities into business operations.

The report highlights a capital expenditure of ₹95.52 crore for the financial year 2025-26 directed towards technologies that improve environmental and social impacts. This investment supports the company's commitment to initiatives such as renewable energy adoption, water stewardship, and circular waste management. Voltamp Transformers has implemented management systems certified under ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018 standards to ensure quality, environmental responsibility, and occupational health and safety.

Employee and Workforce Data

The company reported a total workforce of 1,295 individuals, comprising 476 employees and 819 workers as of March 31, 2026. The data indicates a gender distribution with 91.18% of employees being male and 8.82% female. Among workers, males constitute 99.51% of the workforce while females account for 0.49%. The Board of Directors includes six members, with two women representing 33.33% of the board.

Environmental Performance

Voltamp Transformers disclosed its energy consumption metrics for the financial year, reporting a total energy consumption of 36,054 Giga Joules. The company sourced 4,802 GJ from renewable sources and 31,252 GJ from non-renewable sources. The energy intensity per rupee of turnover was recorded at 0.000001674. Additionally, the company reported total Scope 1 emissions of 995.91 metric tonnes and Scope 2 emissions of 2,288.7 metric tonnes of CO2 equivalent.

Waste management data revealed that the company recycled 24.8 metric tonnes of plastics and 3.91 metric tonnes of e-waste during the year. Hazardous waste disposed of amounted to 140.125 metric tonnes. The company has implemented Zero Liquid Discharge infrastructure at its Savli manufacturing unit to treat and recycle wastewater for secondary applications.

Governance and Stakeholder Engagement

The company confirmed that it has no holding, subsidiary, associate, or joint venture companies. Regarding Corporate Social Responsibility (CSR), the report noted a turnover of ₹2,153.69 crore and a net worth of ₹1,791.80 crore. Voltamp Transformers stated that it has established grievance redressal mechanisms for various stakeholder groups, including communities, investors, shareholders, and employees, though no complaints were reported during the financial year.