Voltaire Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve AGM related agenda ....
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Awaiting price reaction for this filing.
Voltaire Leasing & Finance has called a Board meeting on Friday, 29 August 2025 at its registered office in Kandivali (E), Mumbai. The board will adopt the Directors' Report for FY 2024-25 and approve the notice for the 41st Annual General Meeting (AGM). It will also confirm the re-appointment of Managing Director Alok Kumar Behera, who retires by rotation and is eligible for re-appointment. Additionally, the board proposes appointing M/s Kriti Daga, Practicing Company Secretaries, as Secretarial Auditors for a 5-year term, subject to shareholder approval. The meeting will also finalise the date, time, venue, and calendar of events for the 41st AGM, set the book closure dates, and appoint a scrutinizer for the AGM process.
This is a routine pre-AGM board notice with no major strategic announcements. Shareholders should note the proposed re-appointment of the existing MD and the new secretarial auditor appointment, both of which will require their approval at the upcoming AGM. The stock is unlikely to see any significant price movement from this filing alone.