Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Ampvolts has informed that the Board of Directors of the Company have vide circular resolution dated 26th November, 2025 approved the alteration of Memorandum of Association for addition of object clause. The approval of members will be obtained for the same. The details as required to be disclosed under Regulation 30 and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached as Annexure A.
The above information is a part of company’s filings submitted to BSE.
