BSEAGM/EGMMgmt Change2d ago
Voltaire Leasing & Finance Ltd
Please find attached Voting Results of 42nd AGM
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.
BSEAGM/EGM2d ago
Voltaire Leasing & Finance Ltd
Please find attached Scrutinizer Report of 42nd AGM
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.
BSEAGM/EGM2d ago
Voltaire Leasing & Finance Ltd
Please find attached outcome of 42nd AGM
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.
BSECompany Update4 Sept 2026
Voltaire Leasing & Finance Ltd
Please find attached Newspaper cuttings of publication of Notice of AGM
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).
BSEOthersResults3 Sept 2026
Voltaire Leasing & Finance Ltd
Please find attached Annual Report 2025-26 together with Notice of AGM
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.
BSECorp. Action3 Sept 2026
Voltaire Leasing & Finance Ltd
Please find attached details of book closure for AGM
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.
BSECompany UpdateResults7 Aug 2026
Voltaire Leasing & Finance Ltd
Please find attached Newspaper cuttings of publication of Unaudited Financial Results for QE June 30, 2026
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.
BSEResultResults6 Aug 2026
Voltaire Leasing & Finance Ltd
Please find attached Unaudited Financial Results for QE June 30, 2026
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.
BSECompany UpdateResults5 Aug 2026
Voltaire Leasing & Finance Ltd
Please find attached New Office address, contact number as well as new CIN pursuant to shifting of Registered Office from State to State
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.