Please find attached Scrutnizer Report for Postal Ballot Notice dated 27 Feb 2026
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Voltaire Leasing & Finance Ltd has submitted the Scrutinizer Report for a Postal Ballot conducted to approve shifting the company's registered office from Maharashtra to West Bengal. The e-voting period ran from March 2 to March 31, 2026, with the cut-off date for eligible voters set at February 20, 2026. The special resolution received overwhelming shareholder support with 35 members voting in favor (1,139,617 votes, 100%) and only 5 members voting against (8 votes, 0%). No physical ballots were received. The resolution was declared passed on March 31, 2026, and the report was certified by Practicing Company Secretary Kriti Daga.
The company's relocation to West Bengal may bring changes in regulatory jurisdiction, potential tax implications, and could signal strategic or cost-related motivations. Shareholders should monitor for subsequent updates on operational changes and compliance requirements.