Announced Fri, 27 Feb · 10:55 IST

Please find attached Board Meeting outcome

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.