| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 31 Jul 2026 |
| Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve We wish to inform you that the Board meeting held on Friday August 72026 to consider and approve the unaudited financial result of Company and To consider and approve change the name of company from Minolta Finance Limited to Wagad Finance Limited. This has reference to our Stock Exchange letter dated July 31, 2026 regarding intimation to convene the Board Meeting of the Company on Friday, August 07, 2026. We hereby inform that the said meeting has been postponed due unforeseen and unavoidable circumstances and re-scheduled to be convened on Monday, August 10, 2026 (As per BSE Announcement dated on: 07.08.2026) We wish to inform you that meeting of board of directors has been postponed and is now rescheduled to be held on August 11,2026. (As Per BSE Announcement Dated on 10.08.2026) 1) Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 . 2) Approved the proposal for change of the name of the Company from Minolta Finance Limited to Wagad Finance Limited, or such other name as may be made available by the Ministry of Corporate Affairs . 3) Approved the appointment of M/s. CGCA & Associates, Chartered Accountants (Firm Registration No. 123393W/W100755), as the Tax Auditors & Consultant of the Company 4) Approved the shifting of the Registered Office of the Company within the local limits of the city of Kolkata, West Bengal, 5) Approved the shifting of the Registered Office of the Company from West Bengal (Kolkata) to Mumbai, Maharashtra, 6) Approved the Notice convening the Annual General Meeting, the Boards Report for the financial year ended March 31, 2026, appointed the Scrutinizer for the ensuing Annual General Meeting, and fixed the date, time and venue of the Annual General Meeting. (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 28 Jul 2026 | 28 Jul 2026 |
| We wish to inform you that board meeting held today i.e July 28,2026, have changed the last date for an Market Renunciation from Friday August 14,2026 to Tuesday August 11,2026 .And hence the last date for on market renunciation of Right Entitlement Shall be Tuesday August 11,2026. | ||
| Board Meeting | 30 Jun 2026 | 23 Jun 2026 |
| Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 inter alia to consider and approve This is to inform you that meeting of board of director is scheduled to be held on June 272026 Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve We wish to inform you that due to unavoidable circumstances the meeting of board of director has been postponed and rescheduled. The meeting will now be held on Tuesday June 30,2026. (As Per BSE Announcement Dated on: 27/06/2026) Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. June 30, 2026 at the Corporate Office of the Company through Video Conferencing and the Board inter alia considered the following matters: 1. Approved the Rights Issue of Equity Shares to the eligible shareholders of the Company, subject to applicable statutory and regulatory approvals, on such terms and conditions as approved by the Board including: Revised Issue Price; Rights Entitlement Ratio; Revised Record Date; Issue Opening Date and Issue Closing Date; Terms of Payment; Draft/Final Letter of Offer; Abridged Letter of Offer; Composite Application Form; Rights Entitlement Letter; Execution of necessary agreements and regulatory filings in relation to the Rights. (As Per BSE Announcement Dated on:30.06.2026) | ||
| Board Meeting | 26 May 2026 | 19 May 2026 |
| Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on May 26 2026 through video conferencing at the Corporate Office of the Company inter alia to consider and approve the following matters: The Audited Financial Statements Proposed Rights Issue Acquisition of Anupam Stock Broking Private Limited Appointment of Ms. Forum Jigar Gada Reappointment of M/s TRS & CO Chartered Accountants as Internal Auditor Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. May 26, 2026 at the Corporate Office of the Company through Video Conferencing and the Board inter alia considered the following matters: Approved the Audited Financial Statements, Approved the Rights Issue of Equity Shares, Approved the appointment of Ms. Forum Jigar Gada as Managing Director, Approved the acquisition of Anupam Stock Broking Private Limited, Approved the re-appointment of M/s TRS & CO., Chartered Accountants as Internal Auditors. (As Per BSE Announcement Dated on 26.05.2026) In connection with the board meeting held on May 26,2026 we are pleased to inform you that we are filing revised financial result along with statement on Impact of Audit Qualification .The revised financial result includes additional information.we request to you kindly consider this financial result as replacement of earlier filing. (As Per BSE Announcement Dated on:19.06.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations this is to inform you that a meeting of the Board of Directors of Minolta Finance Limited (the Company) will be held on Friday February 13 2026. In compliance with regulation 30, of SEBI (LODR) Regulation 2015, the unaudited financial results of the company for the quarter ended December 31,2025 approved by the board of directors in its meeting held on Friday 13,2026. (As Per BSE Announcement Dated on 15.01.2026). Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Minolta Finance Limited, at their meeting held today i.e. Friday February 13, 2026 inter-alia approved: 1)The Unaudited Financial Results of the Company for the quarter ended December 31, 2025, along with the Limited Review Report issued by the Statutory Auditors. 2) Increased in the Authorized Share Capital of the Company from 10,20,00,000/- (Rupees Ten Crore Twenty lakh only) to 70,20,00,000/- (Rupees Seventy Crore twenty lakh only). 3)Approved the proposal to seek shareholders approval through Postal Ballot for increase in the Authorized Share Capital of the Company. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations this is to inform you that a meeting of the Board of Directors of Minolta Finance Limited (the Company) will be held on Wednesday November 12 2025. We wish to inform you that Board meeting held today i.e November 12,2025 for considering and approving the Financial Statement, Related Party Transaction and ESOP. (As Per BSE Announcement Dated on 12.11.2025) In connection with the meeting of board of directors held on November 12 ,2025 we are pleased to inform you that we are filing a revised board meeting outcome. (As per BSE Announcement dated on: 19.11.2025) | ||
| Board Meeting | 31 Oct 2025 | 31 Oct 2025 |
| In compliance with Regulation 30 of the SEBI (LODR) Regulations,2015 We wish to inform you that the meeting board of director of Minolta Finance Ltd held on Friday October 31,2025. | ||
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