AGM/EGM24 Sept 2026, 10:07 pm
Voltaire Leasing & Finance 42nd AGM: All Resolutions Approved
AI Summary
Voltaire Leasing & Finance Ltd held its 42nd Annual General Meeting (AGM) on September 24, 2026. The company provided e-voting facilities for members, with remote e-voting commencing on September 21, 2026, and concluding on September 23, 2026. An additional e-voting facility was available during the AGM until 1:00 PM. Mrs. Kriti Daga served as the Scrutinizer. All resolutions presented at the AGM, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director, were approved by the members with a significant majority, with over 99.98% of votes in favour for both ordinary resolutions.
Key Highlights
- 42nd AGM held on September 24, 2026, with e-voting facilities provided.
- All resolutions, including financial statements adoption, were approved.
- Over 99.98% of votes were in favour of the ordinary resolutions.
- 44 shareholders attended the meeting via Video Conferencing.
Price Impact
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