Outfome of Board Meeting for approval of Board Reports and AGM related Agenda
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The Board of Directors of Voltaire Leasing & Finance Ltd held a meeting on August 29, 2025, and approved the Director's Report for FY 2024-25 along with all annexures. The Board recommended the re-appointment of Managing Director Mr. Alok Kumar Behera (DIN: 00272675), who retires by rotation, at the upcoming 41st AGM. M/s. Kriti Daga, practicing Company Secretaries, were appointed as Secretarial Auditors for a 5-year term and also as Scrutinizer for the AGM e-voting process. The 41st Annual General Meeting has been scheduled for Wednesday, September 24, 2025, at 1:00 PM via Video Conferencing (VC)/OAVM.
This is a routine, procedural filing with no material financial impact. Shareholders should note the AGM date (September 24, 2025) and that the Managing Director's re-appointment is up for member approval at the meeting.