The Annexure

News to 9 October 2026 ·

Desk›Power› Ampvolts Ltd

Ampvolts Ltd

BSE 535719 · NSE AMPVOLTS · ISIN INE989J01017 · Group X · Active

Utilities › Power › Power › Power Distribution

₹27.52

-2.62%

BSE close, 28 August 2026

Market cap

₹70.76 cr

2.6 cr shares · Micro cap

Free float

₹31.64 cr

as published

P/E · P/B

23.7× · 2.55×

EPS ₹1.16 · BV ₹10.79

FY25-26 rev / PAT

20.64 / 1.55

₹ cr, as filed

Filings, window

18

2 selected · 11%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹15.00 52-WK HIGH ₹47.40 ₹27.52 39% of range
Against 52-week high-41.9%
Against 52-week low+83.5%
Day change-2.62%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.16
Price / earnings23.72×
Price / book2.55×
Book value — derived, price ÷ P/B₹10.79
Return on equity10.74%
Operating margin31.35%
Net margin8.48%

Consistency check

P/B ÷ P/E, which must equal ROE
10.75%
ROE as published
10.74%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 13.01 1.10 0.43 31.35% 8.48%
Mar-26 · Q 11.28 0.13 0.05 23.96% 1.15%
FY25-26 20.64 1.55 0.60 32.31% 7.52%

Quarter on quarter

Revenue, quarter on quarter
+15.3%
Net profit, quarter on quarter
+746.2%
Operating margin, quarter on quarter
+739 bps

Disclosure profile 18 filings in the window

0 median 20.0 p75 · 33 sector max 54 18 48th percentile of 48 Power filers
Shaded is the middle half of the sector, 12 to 33 filings. Measured against the 48 Power companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM4
SAST4
Annual Report1
Auditor Appointment1
Board Meeting1
Book Closure1
Compliance Certificate1
Newspaper Publication1
Other Update1
Trading Window1
Procedural sub-total16
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 2 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-09-012026-10-05

SelectedProcedural

Filings

18 in the window · 2 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    As per attachment

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    As per attachement

    Company Update / Appointment of Statutory Auditor/s View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    As per attachment

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of AGM

    AGM/EGM / AGM View filing →

  5. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    As per attachment

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    As per attachment

    Company Update / Newspaper Publication View filing →

  7. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    As per attachment

    Others / Reg. 34 (1) Annual Report View filing →

  8. 8 September 2026 ·

    AGM / EGM

    27Th Annual General Meeting To Be Held On Wednesday, 27Th September, 2026 At 3.00 P.M. Through Video Conferencing

    As per attachment

    AGM/EGM / AGM View filing →

  9. 1 September 2026 ·

    SAST

    Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

    The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on September ....

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  10. 1 September 2026 ·

    SAST

    Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

    The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on September ....

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  11. 1 September 2026 ·

    SAST

    Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 01, 2026 for AV AC DC Renew Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  12. 1 September 2026 ·

    SAST

    Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 01, 2026 for AV AC DC Renew Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  13. 13 August 2026 ·

    Other Update

    Statement Of Deviation For The Quarter Ended 30Th June, 2026

    Statement of Deviation for the quarter ended 30th June, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  14. 13 August 2026 ·

    Book Closure

    Intimation Of Book Closure For 27Th AGM

    Intimation of Book Closure for 27th AGM

    Corp. Action / Book Closure View filing →

  15. 13 August 2026 ·

    AGM / EGM

    Convening 27Th Annual General Meeting

    27th Annual General Meeting is scheduled on Wednesday, 30th September, 2026 at 3.00.p.m. through video conferencing

    AGM/EGM / AGM View filing →

  16. 13 August 2026 ·

    Results

    Results - Financial Results 30/06/2026

    Financial Results for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  17. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting held on 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  18. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Ampvolts Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial results for the ....

    Board Meeting / Board Meeting View filing →

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