Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has announced the publication of its Q2FY27 financial results in newspapers and on its website.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has submitted its unaudited financial results for the second quarter ended September 30, 2026, in compliance with SEBI LODR Regulations, 2015.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has scheduled a Board meeting on November 3, 2026, to consider and approve the unaudited financial results for the second quarter ended September 30, 2026.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 2026.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has submitted a declaration stating that Regulation 57(5) of SEBI LODR Regulations, 2015 is not applicable for the quarter ended September 30, 2026, as the company has not issued any non-convertible securities.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has submitted a declaration stating that Regulation 57(4) of SEBI (LODR) Regulations 2015 is not applicable for the 3rd quarter ended December 31, 2026, due to no non-convertible securities being issued.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters, from October 1, 2026, until 48 hours after the declaration of its 2nd quarter un-audited financial results for the FY 2026-27.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), where all resolutions were approved with a majority. The meeting was held through video conferencing, and 44 public shareholders attended. The company received 1218269 votes in favor of the resolutions, with only 212 votes against.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has submitted the Scrutinizer Report for the 42nd AGM, which was held on September 24, 2026. The report details the e-voting and ballot process, and all resolutions were passed with requisite majority.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd held its 42nd Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 44 members, and the required quorum was present. The Chairman informed the members that the company is in compliance with the applicable Act and rules. The meeting concluded with a vote of thanks to the Chair at 1.00 PM.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has published a newspaper advertisement pertaining to its 42nd Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has announced its 42nd Annual Report 2025-26 and Notice of AGM, scheduled to be held on September 24, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report includes audited standalone financial statements, directors' report, management discussion & analysis, and other disclosures.

Voltaire Leasing & Finance Ltd

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.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has announced the publication of unaudited financial results for the quarter ended June 30, 2026, and also mentioned the sale of vehicles under hypothecation with Kotak Mahindra Bank Ltd.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has released its unaudited financial results for Q1FY27, showing a profit of ₹11.31 lakhs, with a basic earnings per share of ₹0.27. The company's revenue from operations was ₹16.31 lakhs, and its total income was ₹32.95 lakhs. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

Voltaire Leasing & Finance Ltd

Voltaire Leasing & Finance Ltd has shifted its registered office from Maharashtra to West Bengal, with a new address and CIN. The company has updated its MCA certificate and notified the BSE.