- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹57 Cr3,130th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 19.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 8 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 6.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 4.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 8 May 2026
- 0.97
- Volume, BSEVolume. Shares traded on the last trading day.
- 20,575
Ampvolts board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorVIPUL NARENDRABHAI CHAUHAN
6 directors4 independent2 executive
- VIPUL NARENDRABHAI CHAUHAN · Chairperson and managing directorExecutive · joined Dec 2022 · reappointed Aug 2023 · 1 listed board · 2 committee seats
- NAIMISH SHARADCHANDRA RAVALExecutive · joined Dec 2022 · reappointed Aug 2023 · 1 listed board · 1 committee seat
- TEJAS DHARMENDRA SHAHIndependent · joined Feb 2020 · reappointed Feb 2025 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
- BIPINKUMAR HIRPARAIndependent · joined May 2023 · reappointed Aug 2023 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- SAHIL JAYESH RAOIndependent · joined Nov 2025 · reappointed Jan 2026 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
- HARNISH MAHENDRABHAI RAOIndependent · joined Nov 2025 · reappointed Jan 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- JAYDEEP PURUJIT MEHTA, left 20 Oct 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20264 of 6 present2 independent · 96 days in between
- 8 May 20264 of 6 present2 independent
Audit Committee
Chair SAHIL JAYESH RAO
BIPINKUMAR HIRPARA, TEJAS DHARMENDRA SHAH, VIPUL NARENDRABHAI CHAUHAN
- 13 Aug 20264 of 4 present3 independent · 96 days in between
- 8 May 20263 of 4 present2 independent
Nomination and remuneration committee
Chair HARNISH MAHENDRABHAI RAO
BIPINKUMAR HIRPARA, TEJAS DHARMENDRA SHAH, SAHIL JAYESH RAO
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SAHIL JAYESH RAO
TEJAS DHARMENDRA SHAH, VIPUL NARENDRABHAI CHAUHAN, NAIMISH SHARADCHANDRA RAVAL
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Bansi Khandelwal & CoPeer-review certificate valid to Mar 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Ampvolts AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ampvolts share news and announcements
Annual general meeting, 30 Sep 2026
8,857 shareholders on the register on 23 Sep 2026; present: 1 promoter and 31 others; votes counted by Mehul B. Bambhroliya / BMB & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt Audited Financials as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date together with the Report of Board of Directors and the Auditor's thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a director in place of Mr. Naimish Raval (DIN: 09359061), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Appointment of MYSP & Associates LLP as Statutory Auditors for the period of 5 years from the conclusion of this Annual General Meeting till the conclusion of Annual General Meeting for the financial year 2030-2031MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider and approve Related Party TransactionsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeNATIONAL FACELESS APPEAL CENTRE (NFAC)Since 25 Jan 2019Awaiting Communication/Notice from National Faceless Appeal Centre
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the company filed the same raise a power of ten apart in its other statements and the filings do not settle which is right.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesFeb 2024 | – | – | – | No |