Please find attached AGM Proceedings of 41st AGM held today
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Voltaire Leasing & Finance Ltd held its 41st AGM on September 24, 2025 via video conferencing, from 1:00 PM to 1:35 PM. The meeting was chaired by Managing Director Mr. Alok Kumar Behera, with 33 members present and the required quorum in place. Three ordinary business items were taken up: adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Alok Kumar Behera (who retired by rotation), and appointment of M/s Kriti Daga as Secretarial Auditors. Remote e-voting was open from September 21 to September 23, 2025, with Mrs. Kriti Daga appointed as Scrutinizer. Two members had registered as speakers but did not appear. The voting results are yet to be declared and will be shared with the stock exchange separately.
This is a routine procedural disclosure with no material business action. Shareholders should watch for the separate voting result filing to confirm whether all resolutions were passed, though given the ordinary nature of the items (financials, director re-appointment, auditor appointment), no meaningful stock price impact is expected.