Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voltamp Transformers has informed that the Board of Directors at their meeting held today, have Considered and approved: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 2. Audited Financial Statement for the Financial Year 2024-25. 3. Recommended dividend on Equity Shares @1000% i.e. ? 100/- per share of ?10/- each for the year ended on March 31, 2025. 4. Appointment of J. J. Gandhi & Co., Peer Reviewed firm of Practising Company Secretaries, having Firm Registration Number: S1996GJ018900 and Peer review No.- 1174/2021, as the Secretarial Auditor of the Company to conduct Secretarial Audit for a period of 5 years commencing from financial year 2025-26 till financial year 2029-2030, subject to approval of the members of the Company at the ensuing AGM. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is annexed. The Board Meeting commenced at 12:00 pm and concluded at 1:30 pm.
The above information is a part of company’s filings submitted to BSE.
