Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 ,inter alia, to consider and approve record date for dispatch of notice to existing equity shareholders and the date of opening and closing Second and Final Call pertaining to partly paid-up equity shares issued by the Company on a rights basis, pursuant to its Letter of Offer dated January 24, 2024 and various other matters