Voltamp Transformers informs about board meeting

As required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voltamp Transformers has informed that the Meeting of the Board of Directors of the Company will be held on Thursday, February 05, 2026, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2025. Further, the trading window closure period in respect of dealing in equity shares has already commenced from January 01, 2026, for Insiders, Directors, Connected Persons and the Designated Employees of the Company and will end after 48 hours from the results are made public on February 05, 2026.

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