BSECorp. Action3 Sept 2026 · 3 Sept 2026, 01:11 pm

Please find attached details of book closure for AGM

Voltaire Leasing & Finance Ltd · 509038

✦ AI Summary

Voltaire Leasing & Finance Ltd has announced that its Register of Members & Share Transfer Books will be closed from 18th September 2026 to 24th September 2026 for the purpose of Annual General Meeting.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Voltaire Leasing & Finance Ltd - 509038 - Corporate Action - Fixes Book Closure For AGM

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CIN: L74110WB1984PLC289072 Regd. Office: 12, Motilal Nehru Road, Ground Floor, Dover Lane, Kolkata- 700 029 Tel: +91 33 4540 0669, Email: voltaire.leafin@gmail.com; URL: www.volfltd.com September 3, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 509038 Sub: Intimation for Book Closure Respected Sir or Madam, With reference to the above captioned matter, this is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 18th September 2026 to 24th September 2026 for the purpose of Annual General Meeting. The details of the same are as under: Scrip Code : 509038 ISIN Code : INE763D01019 Details of Book Closure : 18 Sept 2026 to 24 Sept 2026 (both days inclusive) Purpose : Annual General Meeting Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For VOLTAIRE LEASING & FINANCE LIMITED ALOK KUMAR BEHERA DIN: 00272675 MANAGING DIRECTOR