Skip to main content
Voltaire Leasing & Finance Ltd. logo

Voltaire Leasing & Finance Ltd. — Investor Relations & Filings

Ticker · 509038 ISIN · INE763D01019 BSE.NS Financial and insurance activities
Open in API
Filings indexed 266 across all filing types
Latest filing 2025-09-24 Declaration of Voting R…
Country IN India
Listing BSE.NS 509038

About Voltaire Leasing & Finance Ltd.

https://www.volfltd.com

Voltaire Leasing & Finance Ltd. is a financial services provider primarily engaged in the business of leasing, hire purchase, and financing operations. The company offers a range of financial solutions, including asset-based lending, credit facilities, and investment services tailored to meet the requirements of corporate and individual clients. Its core activities involve providing capital for the acquisition of industrial equipment, machinery, and vehicles, alongside managing a portfolio of strategic investments in equity and debt instruments. By leveraging its expertise in credit assessment and risk management, the company facilitates business expansion and liquidity management for its clientele. Voltaire Leasing & Finance Ltd. focuses on delivering structured financial products that support operational growth and capital efficiency.

Recent filings

Filing Released Lang Actions
Please find attached Scrutinizer Report for 41st AGM held today
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Submission of Scrutinizer Report' and is addressed to the stock exchange (BSE Limited). It references the 41st Annual General Meeting (AGM) held on September 24, 2025, and details the voting results for resolutions passed at the AGM, including adoption of financial statements, re-appointment of a director, and appointment of secretarial auditors. The report is prepared by a practicing company secretary acting as a scrutinizer for e-voting and ballot processes. The content focuses on the official results of shareholder voting at the AGM, including vote counts for and against each resolution, attendance details, and compliance with the Companies Act and related rules. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting. The document is not the AGM materials themselves (AGM-R), nor is it the Annual Report (10-K), nor a proxy solicitation or management report. It is a detailed voting results report from the AGM. The document length is sufficient and contains substantive voting data, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2025-09-24 English
Please find attached AGM Proceedings of 41st AGM held today
AGM Information Classification · 95% confidence The document is titled 'Proceedings of 41st Annual General Meeting held on September 24, 2025' and details the conduct and summary of the AGM, including attendance, resolutions considered, voting procedures, and meeting timings. It references the AGM notice and auditor's report but does not contain the full annual report or financial statements themselves. The document is a formal summary of the AGM proceedings rather than the report or results of the meeting. It is not a voting results declaration, nor a management or earnings report. The content aligns with materials typically filed as AGM Information, which includes presentations and materials shared during the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (6789 characters) supports it being a detailed summary rather than a brief announcement or a full report.
2025-09-24 English
Please find attached Newspaper cuttings of publication of Notice of Annual Genral Meeting
AGM Information Classification · 95% confidence The document is a detailed notice and advertisement related to the 41st Annual General Meeting (AGM) of Voltaire Leasing & Finance Limited. It includes information about the date, time, mode (Video Conferencing/Other Audio Visual Means), regulatory compliance references (SEBI LODR Regulations, Companies Act), remote e-voting instructions, and other procedural details for the AGM. It also mentions the dispatch of the Annual Report and related documents to shareholders but does not contain the Annual Report itself or detailed financial statements. The document is primarily a formal notice and advertisement for the AGM, consistent with the definition of AGM Information (AGM-R). It is not a report, earnings release, or voting results declaration. Therefore, the correct classification is AGM Information (AGM-R).
2025-09-01 English
Please find attached details of Book Closure for AGM
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about the book closure dates for the purpose of the Annual General Meeting (AGM). It specifies the register of members and share transfer books will be closed from September 18 to September 24, 2025. The document is short (1288 characters) and serves as an announcement related to administrative arrangements for the AGM, not the AGM materials themselves. There is no financial data, no detailed report, and no voting results included. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about book closure for AGM purposes, not the AGM information or voting results themselves.
2025-08-29 English
Please find attached Annual Report 2025 together with Notice of AGM
Annual Report Classification · 100% confidence The document is a detailed communication from Voltaire Leasing & Finance Limited dated August 29, 2025, addressed to the BSE Limited regarding the Notice of the Annual General Meeting (AGM) and the Annual Report for the financial year 2024-25. It includes the Notice of the 41st AGM scheduled for September 24, 2025, and the Annual Report for FY 2024-25. The content includes the agenda for the AGM, such as adoption of audited financial statements, appointment of directors, appointment of secretarial auditors, and other statutory disclosures. The document also contains the full Annual Report with financial statements, auditor's report, management discussion and analysis, corporate governance report, and other statutory reports. The document length is 15,000 characters, indicating it is the full report and not just an announcement. The presence of comprehensive financial data, statutory reports, and the full AGM notice confirms this is the actual Annual Report filing, not merely a notice or announcement. Therefore, the correct classification is Annual Report (10-K). FY 2025
2025-08-29 English
Outfome of Board Meeting for approval of Board Reports and AGM related Agenda
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting. It lists approvals such as the Director's Report for the fiscal year ended 2024-25, appointment recommendations for directors and auditors, fixation of book closure dates for the upcoming AGM, approval of the Secretarial Audit Report, appointment of a scrutinizer for e-voting, and approval of the AGM notice. The document does not contain the Director's Report itself or detailed financial data but rather announces decisions made by the Board. The length is 2925 characters, which is relatively short and consistent with an announcement rather than a full report. The content aligns with a Regulatory Filing (RNS) as it is an official regulatory announcement about board meeting outcomes and upcoming AGM preparations, not the report or the AGM materials themselves.
2025-08-29 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.