AmpVolts Approves Q1 FY2026 Financial Results, Schedules 26th AGM

1 min read     Updated on 13 Aug 2025, 08:09 PM
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Overview

AmpVolts, formerly Quest Softech (India) Limited, approved unaudited Q1 FY2026 results on August 13, 2025. The 26th AGM is scheduled for September 12, 2025, via video conferencing. Book closure dates are set from September 6 to 12, 2025. Statutory auditors found no material misstatements in their limited review. The company affirms compliance with SEBI regulations.

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AmpVolts , formerly known as Quest Softech (India) Limited, has announced key corporate developments following a board meeting held on August 13, 2025. The company has approved its unaudited financial results for the first quarter of the fiscal year 2026 and set the date for its upcoming Annual General Meeting (AGM).

Q1 FY2026 Financial Results Approval

The Board of Directors of AmpVolts convened on August 13, 2025, to review and approve the unaudited financial results for the quarter ended June 30, 2025. The meeting, which commenced at 4:00 p.m. and concluded at 5:15 p.m., saw the board taking note of the Limited Review Report issued by the company's statutory auditors.

Statutory Auditor's Review

Bansi Khandelwal & Co., the appointed statutory auditors, conducted a limited review of the financial results. In their report, the auditors stated that based on their review, nothing has come to their attention that causes them to believe that the financial results contain any material misstatement. The review was conducted in accordance with the Standard on Review Engagements (SRE) 2410, as issued by the Institute of Chartered Accountants of India.

26th Annual General Meeting

The board has scheduled the company's 26th Annual General Meeting for September 12, 2025, at 3:00 p.m. The AGM will be conducted via video conferencing, allowing shareholders to participate remotely.

Book Closure Dates

In preparation for the AGM, AmpVolts has announced the closure of its Register of Members and Share Transfer Books. This closure will be in effect from September 6, 2025, to September 12, 2025, both days inclusive.

Regulatory Compliance

The company has affirmed its compliance with Regulations 30, 33, and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This includes the timely disclosure of material information to the stock exchange and shareholders.

Management Statement

Vipul Chauhan, the Managing Director of AmpVolts, signed off on the regulatory filings, emphasizing the company's commitment to transparency and adherence to regulatory requirements.

Investors and stakeholders of AmpVolts are advised to mark their calendars for the upcoming AGM and take note of the book closure dates.

Historical Stock Returns for AmpVolts

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