Minolta Finance Ltd(Minolta Finance) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	05-Sep-2023	-	-
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.