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Voltas Ltd. — Regulatory Filings 2025
Aug 1, 2025
60718_rns_2025-08-01_2ce9d03a-459b-4f3f-96d0-e6d48bf1bf42.pdf
Regulatory Filings
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1[st] August, 2025
BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 500575 NSE Symbol: VOLTAS
Dear Sirs,
Sub: Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30[th] June, 2025.
In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that a Meeting of the Board of Directors of the Company will be held on Friday, 8[th] August, 2025 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30[th] June, 2025.
As informed earlier, Trading Window for trading in the Company’s equity shares was closed from Tuesday, 24[th] June, 2025 and shall open 48 hours after the aforesaid financial results are declared to Stock Exchanges.
A copy of this intimation is also being made available on the website of the Company www.voltas.com.
Thanking you
Yours faithfully,
For VOLTAS LIMITED
RATNESH PRASAD RUKHARIYAR Digitally signed by RATNESH PRASAD RUKHARIYAR DN: c=IN, postalCode=825405, st=JHARKHAND, street=HAZARIBAGHNEW COLONY BARHIBEHIND BLOCK COLONY 825405, l=HAZARIBAGH, o=Personal, title=9477, serialNumber=582f3c5ba6f99ddd79101a3be1b461e874e53c4c6cf3415af1193f49a080c7c6, pseudonym=387e511bd508d19a128c878a4ac993ae, 2.5.4.20=0331d55b2fd7a6e8ca55f7925971bad341a51662f672156bdf1ca820a332e3c0, email=[email protected], cn=RATNESH PRASAD RUKHARIYAR Date: 2025.08.01 19:06:23 +05'30'
Ratnesh Rukhariyar Company Secretary & Compliance Officer
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