VOLTAS LTD.

Voltas Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the Tata Code of Conduct for Prevention of Insider Trading. The window will be shut from Wednesday, June 24th, 2026, and will reopen 48 hours after the company declares its un-audited financial results for the quarter ending June 30th, 2026, to the stock exchanges. This measure is standard practice to prevent potential insider trading before the official announcement of financial performance.

Voltas Ltd, India's leading AC brand, has announced crossing the milestone of 1 million air conditioner sales in FY 26-27, achieving this in record time. This achievement underscores strong consumer demand, brand trust, and the company's focus on innovation, market expansion, and a refreshed product portfolio with differentiated segmentation. Strategic initiatives, including enhanced consumer engagement and a celebrity-endorsed campaign for AI-enabled products, have contributed to this success. The company attributes this milestone to its extensive distribution and service network, along with the support of its ecosystem of dealers, distributors, retailers, service partners, and employees. Voltas has launched a nationwide campaign, "India’s First. Keeping India First.", to celebrate this achievement and the trust of its customers.

Voltas Ltd has announced the appointment of Mr. Vishal Gupta as the new Head of IT & Digital, effective June 15, 2026. Mr. Gupta brings over 24 years of experience in IT and Digital Transformation, with more than 13 years in global leadership roles. His background includes significant tenures at companies like Godrej Consumer Products Limited, Marico Limited, and Maruti Suzuki India Limited. He holds an MBA from IMT Ghaziabad and has completed a Business Analytics program from Harvard Business School Online. This appointment is in line with SEBI Listing Regulations.

Voltas Ltd has received an order from the Office of the State Tax Officer, Uttarakhand, levying a penalty of ₹16.36 Lakhs. The penalty is under Section 129 of the Uttarakhand Goods and Services Tax Act, 2017, for the expiry of E-Way Bill validity during goods transportation. The company is in the process of filing an appeal against this order. Voltas has stated that this penalty will not have a material impact on its financials, operations, or other activities.

Voltas Ltd has released its Annual Report for the financial year 2025-26, which includes the Notice for its 72nd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, June 30, 2026, at 3:00 PM IST, to be conducted via Video Conferencing. The Annual Report, containing comprehensive details on the company's performance, governance, and future outlook, has been disseminated to shareholders electronically and is also available on the company's website. The report adheres to Integrated Reporting principles and complies with SEBI regulations.

Voltas Ltd. has communicated to its shareholders regarding the deduction of tax on dividend as per the Income Tax Act, 2025. The communication, sent on May 26, 2026, explains the tax implications on dividend income and the necessary formalities for shareholders. The Board of Directors recommended a dividend of ₹4 per equity share (400%) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM on June 30, 2026. The company is required to deduct tax at source (TDS) at applicable rates, varying based on the residential status of shareholders and submitted documents. Resident shareholders with valid PANs will face a 10% TDS rate, while those without PAN or with inoperative PANs will face a 20% rate.

Voltas Ltd. has announced that its 72nd Annual General Meeting (AGM) will be held on June 30, 2026, via video conferencing. The record date for determining members eligible for the dividend is June 12, 2026. The Board has recommended a dividend of 400% (₹4 per share of ₹1 each) for the financial year 2025-26, subject to shareholder approval at the AGM. The dividend will be paid on or after July 3, 2026, after deducting applicable taxes.

Voltas Ltd. has announced its 72nd Annual General Meeting (AGM) scheduled for June 30, 2026, at 3:00 PM (IST) via video conferencing. The record date for determining dividend eligibility is fixed as June 12, 2026. The Board has recommended a dividend of 400% (₹4 per share of ₹1 each) for the financial year 2025-26, pending shareholder approval at the AGM. The dividend, subject to tax deduction, will be paid on or after July 3, 2026.

Voltas Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹4 per share (400%) subject to shareholder approval. The company reported a consolidated total income of ₹14,483 crores for FY26, compared to ₹15,737 crores in FY25. Profit Before Tax stood at ₹557 crores versus ₹1191 crores, and PAT at ₹370 crores compared to ₹834 crores in the previous year. Despite challenges, Voltas maintained its No. 1 position in the Room Air Conditioner segment.

Voltas Ltd's Board approved the audited financial results for the year ended March 31, 2026. The company reported a consolidated total income of ₹14,483 crores for FY26, compared to ₹15,737 crores in FY25. Profit Before Tax stood at ₹557 crores, down from ₹1191 crores. PAT decreased to ₹370 crores from ₹834 crores. The Board recommended a dividend of ₹4 per share (400%) for the year 2025-26, subject to shareholder approval.