Minolta Finance Corporate Action

Minolta Finance

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Pursuant to the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the 31st AGM of the Company scheduled to be held on Saturday, September 30, 2023 at 04:00 p.m. (IST) at the registered office of the company along with the Annual Report of the company for the Financial Year 2022-23. The aforesaid documents are being sent electronically to only those members whose email id are registered with the company/ Depositories.