Voltamp Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026.\r\n2. Annual Financial Statements of the Company for the Financial Year ended March 31, 2026.\r\n3. Recommendation of Dividend for the Financial Year 2025-26.