Board Meeting Announcement for Voltamp Transformers Ltd - May 3, 2025

Voltamp Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve 1. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025. 2. Approval of Annual Financial Statements of the Company for the Financial Year ended March 31 2025. 3. Recommendation of Dividend for the Financial Year 2024-25.