Please find attached Scrutinizer Report for 41st AGM held today
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Awaiting price reaction for this filing.
Voltaire Leasing & Finance Limited held its 41st Annual General Meeting on September 24, 2025, conducted via video conferencing. The meeting was attended by 33 shareholders out of 1,611 shareholders on record. Three resolutions were put to vote through e-voting and all were passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) passed unanimously with 947,745 votes (100%) in favour. Resolution 2 (re-appointment of Managing Director Mr. Alok Kumar Behera, who retired by rotation) passed with 99.79% votes in favour. Resolution 3 (appointment of M/s Kriti Daga as Secretarial Auditors) also passed with 99.79% votes in favour. M/s Kriti Daga, Practicing Company Secretary, served as the Scrutinizer for the e-voting process facilitated by NSDL.
This is a routine procedural filing confirming shareholder approval of standard AGM items. All resolutions passed with near-unanimous support, indicating no shareholder dissent on governance matters. No material impact on stock price expected as the decisions are largely administrative (approval of accounts, director re-appointment, auditor appointment).