StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM3 Sept 2026, 01:16 pm

Voltaire Leasing & Finance Announces 42nd AGM on Sep 24, 2026

AI Summary

Voltaire Leasing & Finance Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 12:15 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with current regulations. The company has also released its Annual Report for the financial year 2025-26, which includes the audited financial statements, Directors' Report, Management Discussion & Analysis, and Corporate Governance Report. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Alok Kumar Behera as a Director retiring by rotation.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Annual Report 2025-26 released, available on company website.
  • Agenda includes adoption of financial statements.
  • Director Alok Kumar Behera up for re-appointment.
  • Statutory Auditors' appointment terms clarified.