Voltaire leasing & finance Limited has issued a formal intimation to BSE Limited regarding the non-applicability of certificate requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The communication, dated March 25, 2026, addresses regulatory compliance for the first quarter of Financial Year 2027.

Regulatory Compliance Notification

The company has confirmed that Regulation 57(4) of SEBI (LODR) Regulations 2015 does not apply to its operations for the quarter ended June 30, 2026. This regulation typically requires companies to provide details regarding payment schedules for interest, dividend, and principal obligations on non-convertible securities.

Non-Convertible Securities Status

Voltaire Leasing & Finance Limited has explicitly stated that it has not issued any non-convertible securities. This absence of non-convertible securities in the company's capital structure renders the detailed disclosure requirements under Regulation 57(4) inapplicable.

The company has also confirmed that there were no unpaid interest, dividend, or principal obligations in relation to non-convertible securities during the specified period. This confirmation provides additional clarity regarding the company's compliance status.

Communication Details

The formal intimation was signed by Alok Kumar Behera, Managing Director (DIN: 00272675), and submitted to the Deputy Manager, Department of Corporate Services at BSE Limited. The company's registered office is located at Lokhandwala Township, Kandivali (E), Mumbai, and it operates under Corporate Identification Number L74110MH1984PLC033920.

This proactive communication demonstrates the company's commitment to maintaining transparency and regulatory compliance with stock exchange requirements, even when specific regulations do not apply to its current business structure.

Voltaire Leasing & Finance Limited has announced a significant corporate restructuring decision with its Board of Directors approving the relocation of the company's registered office from Mumbai to Kolkata. The decision was formalized during a board meeting held on February 27, 2026.

Board Meeting Details

The board meeting was conducted efficiently, commencing at 9.45 hours and concluding at 10.35 hours on February 27, 2026. The meeting was presided over by Managing Director Alok Kumar Behera (DIN: 00272675), who signed the official communication to BSE Limited regarding the outcome.

Office Relocation Approval

The primary business approved during the meeting was the shifting of the company's registered office from its current location in Mumbai, Maharashtra to Kolkata, West Bengal. Currently, the company's registered office is situated at 206, 2nd Floor, Autumn Grove CHS Ltd., Lokhandwala Township, Akurli Road, Kandivali (E), Mumbai - 400 101.

Postal Ballot Process

In compliance with regulatory requirements, the company has decided to execute this office relocation through a postal ballot process. This approach aligns with Rule 22 of Companies (Management and Administration) Rules, 2014, which mandates specific procedures for such corporate decisions.

Scrutinizer Appointment

To ensure transparency and fairness in the voting process, the board has appointed Ms. Kriti Daga as the scrutinizer for the e-voting process. Her professional credentials include:

• Practicing Company Secretary status
• Membership Number: ACS-26425
• Certificate of Practice Number: 14023

Regulatory Compliance

The announcement has been made in full compliance with Regulation 30 of SEBI LODR Regulations, 2015, which requires listed companies to disclose material events and information that could impact investor decisions. The company has formally communicated this development to BSE Limited, where it trades under scrip code 509038.

The relocation represents a strategic corporate decision that will require shareholder approval through the postal ballot mechanism, ensuring all stakeholders have the opportunity to participate in this significant organizational change.