| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 22 Aug 2025 |
| AGM 19/09/2025 We forward herewith the notice of the 33rd AGM of the company scheduled to be held on Friday, September 19,2025 at 11:00 a.m (IST) via two-way Video Conference/Other Audio-Visual Means. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the Financial Year 2024-25. This is to inform you that the 33rd Annual General Meeting of the members of the company will be held on Friday, September 19,2025 at 11.A.M Pursuant to the provisions of Regulation 30, Part A of Schedule- III of the Listing Regulations, 2015, summary of proceeding and outcome of the 33rd Annual General Meeting (AGM) of the Minolta Finance Limited held on Friday, September 19, 2025 at 11:00 A.M through Video Conferencing (As per BSE Announcement Dated on 19/09/2025) Consolidated Srutinizer Report on remote E-Voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ( Management and Administrartion) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) for the 33rd Annual General Meeting of Minolta Finance Limited held on Friday, September 19, 2025 at 11:00 A.M through video conferencing (VC)/other audio-visual means (OVAM). (As per BSE Announcement dated on: 20.09.2025) | ||
| AGM | 30 Sep 2024 | 27 Sep 2024 |
| AGM 30/09/2024 In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Voting Results and Consolidated Scrutinizers Report with respect .... Read More.. (As Per BSE Announcement Dated on 02.10.2024) 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 32nd AGM of the Company scheduled to be held on Monday, September 30, 2024 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 2023-24. (As Per BSE Announcement Dated on: 03/09/2024) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III, we enclose herewith the summary of the proceedings of the 32nd Annual General Meeting of the Company held on Monday, September 30, 2024 at 04 :00 p.m. (IST). Voting Results and Scrutinizers Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 would be submitted separately within the prescribed time. (As per BSE Announcement dated on 30/09/2024) | ||
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