Voltamp Transformers officials to attend Singapore investor meets

Voltamp Transformers officials are scheduled to attend two major investor conferences in Singapore from August 11 to August 14, 2026, to engage with institutional investors through one-on-one meetings. The company announced the schedule on August 06, 2026, noting that no unpublished price-sensitive information (UPSI) will be shared during these interactions. This engagement aims to provide market participants with direct access to management insights regarding the company’s operational and financial outlook.

The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the intimation to both the National Stock Exchange of India Limited and BSE Limited.

Conference Schedule

The company outlined the specific dates and events for the upcoming engagements in Singapore:

Date	Event	Location	Mode of Attendance
August 11-12, 2026	Nuvama 21st India Investor Conference 2026	Singapore	Physical
August 13-14, 2026	Avendus Spark Singapore Conference	Singapore	Physical

Sanket Rathod, Company Secretary & Compliance Officer, signed the disclosure. The company noted that the schedule is subject to change due to exigencies, if any. The registered office of Voltamp Transformers Limited is located in Makarpura, Vadodara, Gujarat.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.16%	+3.59%	+5.95%	+26.24%	+27.97%	+551.45%

Voltamp Transformers Limited declared a final dividend of ₹100 per equity share for the financial year ended March 31, 2026, during its 59th Annual General Meeting (AGM) held on July 31, 2026. The resolution was passed by shareholders who also approved the adoption of audited financial statements for FY26 and the re-appointment of director Kanubhai S. Patel. The company conducted the meeting through video conferencing, in compliance with SEBI regulations, allowing remote e-voting from July 28 to July 30, 2026.

AGM Proceedings and Resolutions

The 59th AGM was chaired by K. S. Patel, Chairman & Managing Director, and commenced at 10:00 AM on July 31, 2026. Sanket Rathod, Company Secretary & Compliance Officer, confirmed the presence of the requisite quorum and introduced the directors, key managerial personnel, statutory auditor, internal auditor, and secretarial auditor. The meeting concluded at 10:17 AM with 83 members attending.

Shareholders transacted both ordinary and special business items as outlined in the notice dated May 05, 2026. The resolutions passed included:

Resolution Type	Description	Status
Ordinary	Adoption of Audited Financial Statements for FY26	Passed
Ordinary	Declaration of final dividend of ₹100 per equity share	Passed
Ordinary	Re-appointment of Kanubhai S. Patel (DIN 00008395)	Passed
Special	Approval of remuneration for Cost Auditors Y. S. Thakar & Co.	Passed

Kanubhai S. Patel retires by rotation but is eligible and has offered himself for re-appointment. The approval for the remuneration of M/s. Y. S. Thakar & Co. covers their role as Cost Auditors for the financial year 2026-27.

Voting Process and Compliance

In adherence to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, the company facilitated remote e-voting. The voting period began at 9:00 AM on July 28, 2026, and ended at 5:00 PM on July 30, 2026. Vijay Bhatt of M/s. Vijay Bhatt & Company, Practicing Company Secretaries, Vadodara, served as the scrutinizer for the e-voting process.

As the AGM was conducted via video conferencing, the facility for appointing proxies was not applicable. Members who had not cast their votes remotely were given an additional 15 minutes after the conclusion of the AGM to vote electronically. The chairman addressed shareholder queries raised during the meeting and via email before formally closing the proceedings.