A notice was issued to BSE Limited regarding an upcoming meeting of the Board of Directors of Voltaire Leasing & Finance Limited. The board meeting is scheduled to be held on Tuesday, November 3, 2026. The sole agenda for this meeting is to consider and approve the Un-Audited Financial Results for the second quarter ended September 30, 2026, for the financial year ending March 31, 2027.

The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notice was digitally signed by Alok Kumar Behera (DIN: 00272675), who is identified as the Managing Director of the company.