VOLTAIRE LEASING & FINANCE LTD.

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.

Voltaire Leasing & Finance Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive. This period is designated for the purpose of the AGM. The Scrip Code for the company is 509038 and the ISIN Code is INE763D01019. Shareholders are advised to note these dates for any transfer or related activities concerning their shares.

Voltaire Leasing & Finance Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 6, 2026. The company's business falls under a single segment, 'Finance & Investments'. These results have undergone a limited review by the statutory auditors.

Voltaire Leasing & Finance Ltd has officially shifted its registered office from Maharashtra to West Bengal, effective July 30, 2026. This inter-state relocation necessitates a change in the company's Corporate Identity Number (CIN). The new registered office is located at 12, Motilal Nehru Road, Ground Floor, Dover Lane, Kolkata- 700 029. The company has provided a new CIN: L74110WB1984PLC289072. This change follows an order from the Regional Director confirming the alteration of the Memorandum of Association. The company has requested the BSE website be updated with this new information.

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.