Voltamp Transformers Limited has announced the schedule for its 59th Annual General Meeting (AGM) on July 31, 2026, to be held via video conference. The company will also present its Annual Report for FY 2025-26, available on its website. Key business updates include the proposed 1000% dividend and progress on its greenfield EHV Power Transformer manufacturing facility, targeted for completion by June 2026.
59th AGM Announcement
Voltamp Transformers Limited will hold its 59th Annual General Meeting (AGM) on Friday, July 31, 2026, at 10:00 a.m. IST. The meeting will be conducted through video conference or other audio-visual means (VC/OAVM). The company has also provided a link to its Annual Report for the financial year 2025-26 on its website, making it accessible to all shareholders.
Key Financial Highlights and Business Updates
The Board of Directors has recommended a dividend of 1000%, amounting to ` 100 per equity share, subject to shareholder approval at the AGM. This dividend payout is expected to be ` 101.17 crores. In terms of operational progress, the construction of the company’s greenfield EHV Power Transformer manufacturing facility is on schedule, with completion targeted by June 2026. Additionally, the Board has approved an investment of ` 25 crores for the acquisition of new land near Vadodara to support future growth.
E-Voting and Meeting Participation
Members are encouraged to participate and cast their votes electronically through the remote e-voting facility provided by NSDL. The remote e-voting period begins on Tuesday, July 28, 2026, at 9:00 a.m. IST and concludes on Thursday, July 30, 2026, at 5:00 p.m. IST. The AGM will also be accessible via VC/OAVM, with instructions provided for seamless participation.
Source: BSE
