Board meeting on 3 November 2026 to consider and approve unaudited Q2FY27 results

Voltaire Leasing & Finance has informed BSE that its Board of Directors will meet on Tuesday, November 3, 2026.

Mon 12 Oct 2026

Board Meeting Date

Tuesday, November 3, 2026

Purpose

consider and approve the Un-Audited Financial Results for the 2nd quarter ended September 30, 2026

Financial Year

financial year ending March 31, 2027

What the company told the exchange

• Voltaire Leasing & Finance Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Tuesday, November 3, 2026.
• The item before the board is to consider and approve the Un-Audited Financial Results for the 2nd quarter ended September 30, 2026.
• Those results belong to the financial year ending March 31, 2027, which is the Q2FY27 reporting cycle.

Why a company announces a board meeting in advance

• A listed company tells the exchange beforehand when its board will meet to take up quarterly results, so that all investors know when the numbers will become public.
• This is only the notice of the meeting. The actual revenue, profit or loss figures are not part of it; they come with the results themselves.

What this means for a retail investor

• The date to note is November 3, 2026, when the September 2026 quarter numbers are to be considered and approved.
• Until those results are published, this intimation by itself does not change anything about the company's business. It is a scheduling announcement.
• Any other decision taken at that board meeting would be communicated separately.

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