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.

Voltaire Leasing & Finance Limited has announced its unaudited financial results for the third quarter ended December 31, 2025, showing mixed performance with reduced quarterly losses but declining revenue. The Mumbai-based finance company submitted these results to BSE Limited in compliance with SEBI LODR Regulations.

Financial Performance Overview

The company's quarterly performance showed improvement in profitability metrics despite revenue challenges. Net losses narrowed significantly during the quarter, while operational revenue experienced a substantial decline compared to the previous year.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, Voltaire Leasing & Finance demonstrated profitability, though at reduced levels compared to the previous year. The company maintained positive earnings despite quarterly challenges.

Expense Management and Provisions

The company's expense structure reflected operational adjustments during the quarter. Total expenses for Q3FY26 amounted to ₹19.10 lakhs compared to ₹103.15 lakhs in the corresponding previous quarter. Key expense components included:

• Employee benefit expenses: ₹7.10 lakhs (Q3FY26) vs ₹4.69 lakhs (Q3FY25)
• Provision for expected credit loss: ₹6.66 lakhs (Q3FY26) vs nil (Q3FY25)
• Other expenses: ₹5.30 lakhs (Q3FY26) vs ₹9.13 lakhs (Q3FY25)

The company maintained a paid-up equity share capital of ₹411.80 lakhs with a face value of ₹10 per share, remaining unchanged from previous periods.

Auditor's Limited Review

S P M L & Associates, Chartered Accountants, conducted the limited review of the financial results. The auditors highlighted an emphasis of matter regarding interest income recognition on outstanding loans and advances. The company has not recognized interest income from certain parties where crystallization was not possible, though management expects to recover principal amounts. Expected credit loss provisions have been made for these credit-impaired financial assets.

Corporate Compliance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors in meetings held on February 12, 2026. The results comply with Indian Accounting Standards (Ind-AS) and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. As per Ind-AS 108, the company operates within a single business segment of "Finance & Investments," making segmental reporting non-applicable.