Voltamp Transformers Limited has published a notice regarding its 59th Annual General Meeting (AGM), the record date for dividend distribution, and details concerning e-voting. This announcement, made in compliance with SEBI Listing Regulations, includes copies of advertisements published in Business Standard (English) and Vadodara Samachar (Gujarati) on July 08, 2026. These advertisements provide comprehensive information about the upcoming AGM and related procedures. The company has designated July 08, 2026, as the record date for determining the eligibility of shareholders for the dividend. Further details regarding the e-voting process are also included in the published notices.