NSE Symbol: VOLTAS

Date: 22nd May, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

  • Dividend declared for financial years 2018-19 to 2024-25 has remained uncashed/unclaimed by certain shareholders
  • Shareholders must claim unpaid/unclaimed dividends by 21st August, 2026
  • Unclaimed dividend for financial year 2018-19 and corresponding equity shares will be transferred to IEPF Authority on or after 9th September, 2026

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

IEPF Transfer Process:

  • Pursuant to Section 124(6) of Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
  • Shares where dividends remain unclaimed for seven consecutive years or more shall be transferred to IEPF
  • Transfer will occur without further notice to shareholders after 21st August, 2026 deadline

Share Transfer Mechanics:

  • For physical shares: New share certificates will be issued and transferred to IEPF, original certificates deemed cancelled
  • For demat shares: Company will inform Depository via Corporate Action for transfer to IEPF
  • All future benefits on transferred shares will accrue to IEPF Authority

Claim Process Details:

  • Shareholders must submit request letter with signed forms (ISR-1, ISR-2, SH-13/ISR-3) and supporting documents
  • Physical shareholders: Must submit original forms with cancelled cheque leaf showing account holder name
  • Demat shareholders: Must submit self-attested copy of updated Client Master List (CML)
  • Dividend payments will be made only to bank accounts registered against demat accounts or KYC-compliant folios
  • SEBI Master Circular dated 6th February 2026 mandates KYC compliance for dividend payments

Post-Transfer Claim Procedure:

  • Shareholders can claim transferred shares/dividends by filing online Form IEPF-5 on www.iepf.gov.in
  • Claimants must first approach Company/RTA for Entitlement Letter before filing IEPF-5
  • Self-attested copy of Form IEPF-5 with acknowledgement/challan and Entitlement Letter must be submitted to Voltas Nodal Officer

Contact Information:

  • Company Registered Office: Voltas House 'A', Dr. Babasaheb Ambedkar Road, Chinchpokli, Mumbai 400 033
  • RTA: MUFG Intime India Private Limited, C-101, Embassy 247, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083
  • RTA Phone: +91 810 811 8484, Email: Investor.helpdesk@in.mpms.mufg.com

Regulatory Compliance:

  • Disclosure made pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Information available on company website: www.voltas.in