Please find attached outcome of Postal Ballot
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Voltaire Leasing & Finance Ltd has informed BSE that its members have approved, through a postal ballot, the proposal to shift the company's registered office from the state of Maharashtra (currently in Kandivali East, Mumbai) to the state of West Bengal. The approval was recorded at a board meeting held on March 31, 2026, and the outcome was filed with BSE on April 1, 2026. The filing was made under Regulation 30 of the SEBI LODR Regulations, 2015, and signed by Managing Director Alok Kumar Behera. The company continues to be listed on BSE under scrip code 508038.
This is a routine administrative relocation with no direct effect on business operations, financials, or shareholder value. Investors should note the change of jurisdictional registered office for future correspondence and compliance updates.