Please find attached Annual Report 2025 together with Notice of AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Voltaire Leasing & Finance Limited has filed its Annual Report for FY 2024-25 along with the Notice of its 41st Annual General Meeting. The AGM is scheduled for Wednesday, September 24, 2025 at 1:00 PM IST through Video Conferencing (VC)/OAVM. Key business items include: (1) adoption of audited standalone financial statements for the year ended March 31, 2025; (2) re-appointment of Mr. Alok Kumar Behera (Managing Director, DIN: 00272675) who retires by rotation, to hold office until August 12, 2029; and (3) appointment of M/s Kriti Daga, Practicing Company Secretaries, as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 50,000 per annum plus out-of-pocket expenses. E-voting through NSDL will be open from September 21 to September 23, 2025, with the cut-off date set as September 17, 2025. The Register of Members and Share Transfer Books will remain closed from September 18 to September 24, 2025.
This is a routine procedural filing with no immediate material impact on share price. Shareholders should note the record date of September 17, 2025 for e-voting eligibility, and the AGM will address standard governance items including director re-appointment and a new five-year secretarial auditor appointment.