Please find attached Voting Results for 41st AGM held today
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Voltaire Leasing & Finance Limited held its 41st AGM on September 24, 2025 via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, which passed with 100% approval (947,745 votes in favour); (2) re-appointment of Managing Director Mr. Alok Kumar Behera (DIN: 00272675), which passed with 99.79% approval (945,745 votes in favour); and (3) appointment of M/s Kriti Daga as Secretarial Auditor, which also passed with 99.79% approval. Out of 1,611 shareholders on record, 33 public shareholders attended through VC, while no promoter group members were present. All resolutions were approved with the requisite majority.
This is a routine compliance disclosure confirming that key annual resolutions — financial approval, director re-appointment, and auditor appointment — were passed smoothly with near-unanimous shareholder support. No material negative signals; the filing has no direct bearing on stock price.