Voltaire Leasing & Finance Ltd

NCS obligations status

• No non-convertible securities outstanding; no payments due in the upcoming quarter (Q3 FY2027).
• There are no unpaid NCS obligations from previous periods.

Voltaire Leasing & Finance Ltd — Trading Window Closure from Oct 1, 2026; ends after 48 hours from declaration of Un-Audited Financial Results for the 2nd Quarter ended Sep 30, 2026 (FY ended Mar 31, 2027).

AGM details

• Date/time/mode: 24 Sep 2026 at 12:15 PM, via VC/OAVM.
• Remote e-voting window: 21–23 Sep 2026.
• Scrutinizer: Kriti Daga; report due 24 Sep 2026.
• Total shareholders on record date: 1,629.

Key resolutions

• Resolution 1 (Ordinary): Adopt audited standalone financial statements and reports.
• Resolution 2 (Ordinary): Re-appoint Alok Kumar Behera, retiring by rotation.

Voting results

• Approval margin: 99.98% in favour, 0.02% against.
• Favour: 1,218,269 votes; Against: 212 votes.

AGM Details

• Date and time: 24 September 2026, 12:15 PM.
• Mode: VC/OAVM; no physical attendance.
• Cut-off date for voting: 17 September 2026.
• Remote e-voting period: 21-23 September 2026.
• Total shareholders on record: 1629.
• Attendees via VC: 44 participants.

Resolutions

• Resolution 1: Ordinary - adoption of audited financial statements; passed with 99.98%.
• Resolution 2: Ordinary - re-appointment of Alok Kumar Behera by rotation; passed with 99.98%.

Voting Results

• Resolution 1 passed; 99.98% in favour, 0.02% against.
• Resolution 2 passed; 99.98% in favour, 0.02% against.

Director Changes

• Director Behera re-appointed by rotation; no remuneration details disclosed.

AGM Details

• AGM held on 24 Sep 2026 at 12:15 PM via Video Conferencing.
• Meeting concluded at 12:30 PM.
• Quorum met with 44 members present.
• Held through VC; no proxies due to remote format.

Ordinary Business

• Adoption of audited standalone financial statements and reports for the financial year ended.
• Re-appointment of director retiring by rotation.

Voting Status

• Final voting results to be declared after scrutiny and intimated to the stock exchange.
• No final results declared at meeting.

Financial highlights

• Total revenue ₹75.19 lakh; PAT ₹0.51 lakh; last year PAT ₹(8.65) lakh.
• PBT ₹0.68 lakh; revenue from operations ₹68.55 lakh; total expenses ₹74.51 lakh.
• EPS ₹0.01 (basic and diluted).
• Dividend declared: none; no transfer to General Reserve for FY2025-26.
• Equity share capital ₹411.80 lakh; total equity ₹1,782.85 lakh; reserves ₹1,371.05 lakh.

Business and operations

• Single segment: Finance and Investments; no geographic segmentation.
• No subsidiary or joint venture; no changes in group.
• Registered office moved to West Bengal (Kolkata) from Maharashtra, effective 30 Jul 2026.
• 42nd AGM planned for 24 Sep 2026 via VC/OAVM.
• Strategy focuses on prudent working capital management to reduce external funding.

Capital structure and shareholding

• Equity capital: 41,18,000 shares of ₹10; paid-up ₹411.80 lakh.
• Promoters hold 0.39%; Indrawati Enterprises top public holder at 8.67%.
• Public shareholding 97.09%; 84.26% of public holdings are dematerialised.
• Dividend history: no dividend paid in last 10 years.

Governance & compliance

• Board comprises four members; MD plus three independent directors.
• Independent directors: 3; includes one woman director.
• Audit Committee met four times; Chair: Rajeswari Bangal.
• Secretarial Audit by Kriti Daga; five-year term from 2025-26.
• Internal audit by M/s A. K. Das & Co.; reports to Audit Committee.

Audit, controls and risk

• ECL provisioning under Ind AS 109; NBFC license pending.
• Internal financial controls adequate; no material weaknesses reported.
• No audit qualifications; disclosures are aligned with Ind-AS.

Liquidity and cash flows

• Net cash from operating activities ₹(8.02) lakh; net decrease ₹4.62 lakh.
• Closing cash ₹1.16 lakh; current assets ₹1,902.46 lakh; current liabilities ₹199.01 lakh.
• Borrowings Nil; dormant bank balance ₹0.13 lakh.

Regulatory and risk factors

• NBFC registration with RBI is pending; license application planned.
• Emphasis of matter: NBFC license status and related exposures highlighted by auditors.
• Code of PIT, insider trading compliance; governance framework disclosed on company website.

Book Closure Details

• Book closure from 18 September 2026 to 24 September 2026 (both days inclusive).
• Purpose: Annual General Meeting.

Financial results

• Total income for Q1 FY27: ₹32.95 Lakhs.
• Revenue from operations ₹16.31 Lakhs; other income ₹16.64 Lakhs.
• Profit before tax ₹15.12 Lakhs; tax ₹3.81 Lakhs; net profit ₹11.31 Lakhs.
• EPS (Basic/Diluted) ₹0.27 for Q1 FY27.