Please find attached Newspaper cuttings of publication of Notice of Annual Genral Meeting
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 submitted copies of newspaper advertisements published on September 1, 2025 in English and Marathi newspapers regarding its 41st Annual General Meeting. The AGM is scheduled for Wednesday, September 24, 2025 at 1:00 PM and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The electronic dispatch of the AGM Notice and Annual Report for FY 2024-25 was completed on August 29, 2025, sent only by email to members whose addresses are registered. The cut-off date for e-voting eligibility is September 17, 2025, with remote e-voting window running from September 21 (9:00 AM) to September 23, 2025 (5:00 PM). The filing is made under Regulation 47 of SEBI LODR Regulations, 2015, signed by Managing Director Alok Kumar Behera.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Investors should note the AGM date (September 24, 2025) and ensure their email addresses are registered with the company/RTA to receive the AGM notice and participate in e-voting.