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At a board meeting held on February 27, 2026 (from 9:45 AM to 10:35 AM), the directors of Voltaire Leasing & Finance Ltd approved a proposal to shift the company's registered office from Mumbai, Maharashtra to Kolkata, West Bengal. Because such a change requires shareholder approval, the company will seek it through a postal ballot conducted via e-voting, as required under Rule 22 of the Companies (Management and Administration) Rules, 2014. Ms. Kriti Daga, a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process fairly and transparently. The disclosure was filed with BSE under Regulation 30 of the SEBI LODR Regulations, 2015.
This is an administrative decision with no direct impact on operations, financials, or share price. Shareholders will be asked to vote on the office shift through a postal ballot in due course, and the change only takes effect once that approval is received.