VOLTAIRE LEASING & FINANCE LTD.

Voltaire Leasing & Finance Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026, pertaining to the Financial Year ending March 31, 2027. This announcement is made in compliance with SEBI LODR Regulations, 2015.

Voltaire Leasing & Finance Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters. This closure is in preparation for the approval of the Un-Audited Financial Results for the first quarter ended June 30, 2026. The trading window will commence on July 1, 2026, and will reopen 48 hours after the declaration of the financial results. This measure is in compliance with SEBI (Insider Trading) Regulations, 2018, and relevant circulars, aiming to prevent any potential insider trading activities.

Voltaire Leasing & Finance Ltd declared audited financial results for QE/YE March 31, 2026. The company reported a profit of ₹0.51 Lakhs for the year, a significant decrease from the previous year's loss of ₹8.65 Lakhs. Revenue from operations stood at ₹68.55 Lakhs, down from ₹159.30 Lakhs in the previous year. The Board of Directors approved the results in their meeting held on May 22, 2026.

Voltaire Leasing & Finance Ltd has announced that its Board of Directors will convene a meeting on Friday, May 22, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. This announcement is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing members of the upcoming financial review.

Voltaire Leasing & Finance Ltd has announced the closure of the trading window for specified persons for the approval of Audited Financial Results for the year ending March 31, 2026. The closure will commence from January 1, 2026, and will end after 48 hours from the date of declaration of the company's financial results for the 4th quarter and the financial year ended on 31st March 2026. All specified persons, including employees, directors, promoters, statutory auditors, and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the company from April 1, 2026, up to the completion of 48 hours after the declaration of results.

In a recent Board Meeting, Voltaire Leasing & Finance Ltd. has approved the shift of its Registered Office from Mumbai, Maharashtra to Kolkata, West Bengal. The company will conduct the business through a Postal Ballot as notified in Rule 22 of Companies (Management and Administration) Rules, 2014. Ms. Kriti Daga, Practicing Company Secretary, has been appointed as the Scrutinizer to conduct the e-voting process in a fair and transparent manner.

Voltaire Leasing & Finance Ltd has announced that a Board of Directors meeting is scheduled on 27/02/2026 to consider and approve shifting of the company's registered office from Mumbai, Maharashtra to Kolkata, West Bengal. This information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.

Voltaire Leasing & Finance Ltd has reported its unaudited financial results for the quarter ended 31st December 2025. The total revenue from operations stands at INR 6,42,00,000. The company's expenses include Cost of Material Consumed at INR 7,10,00,000, Finance Costs at INR 1, and Depreciation & Amortization Expenses at INR 4,04,000. The total other expenses amount to INR 3,720,43,000. The company reported a net loss of INR 2,002,00,000. The earnings per share from continuing operations are (INR 0.07) for both basic and diluted. The company operates in a single business segment, 'Finance & Investments'. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

Voltaire Leasing & Finance Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2025, and the Financial Year ended on 31st March 2026. This disclosure is in compliance with Regulation 29 of SEBI LODR Regulations, 2015.

Voltaire Leasing & Finance Ltd has announced the closure of the trading window for specified persons, including employees, directors, promoters, statutory auditors, and all connected persons. The closure is due to the approval of unaudited financial results for the quarter ended on 31st December 2025. The trading window will commence from January 1, 2026, and will end after 48 hours from the date of declaration of the un-audited financial results for the financial year ended on 31st March 2026. This decision is in accordance with the SEBI (Insider Trading) (Amendment) Regulations, 2018, and clarification issued by BSE and SEBI.