Ampvolts informs about newspaper advertisement

AMPVOLTS Ltd. | Business Support | Miscellaneous | BSE: 535719 | NSE:

05 Sep 2026 Evaluate

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, Ampvolts has informed that it enclosed copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) intimating that 27th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 3.00 pm (IST) through Video Conferencing/Other Audio-Visual Means. The above information is also available on the website of the Company www.ampvolts.com

The above information is a part of company’s filings submitted to BSE.

Peers

Company Name	CMP
Sagility	45.63
Prime Focus	344.55
Knowledge RealtyTrt.	113.85
Indegene	597.50
Syngene Internatl.	369.25
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Name of the IA registered with SEBI:	The Alchemists Ark Pvt. Ltd.
Logo:
Trade/Brand Name of IA:	MoneyWorks4Me Investment Advisers
Brand Logo:
SEBI Registration Number:	INA000013323 Validity – May 16, 2019 – Perpetual
Registration:	Non-Individual
BSE Enlistment No:	1187
Address:	B-101, Signet Corner Building, Balewadi Phata, Baner, Pune, Maharashtra 411045

Compliance Officer Details:	Name: Shrikant Jagtap Email: shrikant.jagtap@moneyworks4me.com	Telephone: +919860359463 Address: Same as IA
Grievance Officer Details:	Name: Mukta Vaze Email: mukta.vaze@moneyworks4me.com	Telephone: +919860919463 Address: Same as IA
Principal Officer Details:	Name: Atharva Bhide Email: atharva.bhide@moneyworks4me.com	Telephone: +919175899463 Address: Same as IA
Standard Warning:	Investment in securities market are subject to market risks. Read all the related documents carefully before investing.
Disclaimer:	Registration granted by SEBI, enlistment with exchange and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors.