Voltaire Leasing & Finance Limited has announced that its Board of Directors will meet on May 22, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The company communicated this board meeting intimation to BSE Limited on April 22, 2026.

Board Meeting Details

The meeting has been scheduled in compliance with regulatory requirements under SEBI LODR Regulations, 2015. The board will specifically focus on reviewing and approving the audited financial results for Q4FY26 and the complete financial year that concluded on March 31, 2026.

Regulatory Compliance

The notice was issued in accordance with Regulation 29 of SEBI LODR Regulations, 2015, which mandates listed companies to inform stock exchanges about board meetings where financial results will be considered. This regulatory framework ensures transparency and timely disclosure of material information to investors and stakeholders.

Company Leadership

The board meeting intimation was signed by Alok Kumar Behera, who serves as the Managing Director of Voltaire Leasing & Finance Limited. Behera holds Director Identification Number (DIN) 00272675 and digitally signed the notice on April 22, 2026.

Corporate Information

Voltaire Leasing & Finance Limited operates from its registered office located at 206, 2nd Floor, Autumn Grove CHS Ltd., Lokhandwala Township, Akurli Road, Kandivali (E), Mumbai - 400 101. The company maintains communication channels through telephone (+91 91360 82848) and email ( voltaire.leafin@gmail.com ), with its corporate website accessible at www.volfltd.com .

Voltaire Leasing & Finance Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was submitted to BSE Limited on April 9, 2026, as part of the company's regulatory compliance requirements.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by Purva Sharegistry (India) Private Limited, the company's Registrar and Transfer Agent (RTA). The certificate covers the period from January 1, 2026 to March 31, 2026.

Share Dematerialisation Activity

The detailed report shows no dematerialisation activity during the quarter. All parameters in the share certificate dematerialisation report were marked as 'NIL', indicating no share certificates were processed for dematerialisation during this period.

Company Information

Voltaire Leasing & Finance Limited operates under CIN L74110MH1984PLC033920 and is listed on BSE with scrip code 509038. The company's registered office is located at 206, 2nd Floor, Autumn Grove CHS Ltd., Lokhandwala Township, Akurli Road, Kandivali (E), Mumbai - 400 101.

The certificate submission was signed by Alok Kumar Behera, Managing Director (DIN: 00272675), confirming the company's adherence to SEBI regulations regarding depositories and participants for the quarter ended March 31, 2026.