Voltaire Leasing & Finance Limited has issued a notice to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Thursday, August 6, 2026. The primary agenda of the meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 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 serves to inform members and the exchange about the scheduled board meeting for quarterly results approval.

The document is digitally signed by Alok Kumar Behera, Managing Director (DIN: 00272675), on July 20, 2026, at 11:28:15 IST. The company's registered office is located at 206, 2nd Floor, Autumn Grove CHS Ltd., Lokhandwala Township, Akurli Road, Kandivali (E), Mumbai - 400 101.

Financial Impact

No financial figures or specific impacts are disclosed in this notice. The actual financial results will be considered and approved during the board meeting on August 6, 2026.