| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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. | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve We wish to inform you that following matter will be considered: 1) To consider & approve Unaudited Financial Results 2) To Re-appoint Mr. Dinesh Kumar Patnia 3) To Shift the Registered Office of the Company 4)To approve Equity shares under Employee Stock Option Plan/Scheme 2025 5)To consider and approve the request received from a few Promoters/Promoter group of the Company Seeking Reclassification of their Shareholding from Promoters/ Promoter Group to the Public Category. 6)To approve the resignation of Mr. Sanjay Khandelwal Chartered Accountants 7)To approve the appointment of M/s. Varun Golecha & Associates Chartered Accountants 8)To approve the resignation of M/s Khandelwal Prem & Associates Chartered Accountants 9)To approve the appointment of M/s JCR & Co. Chartered Accountants 10)To approve the resignation of Mr. Arun Kumar Jaiswal 11) To grant Remuneration of 5% of Profits to Non-Executive Non- Independent Directors 12) To Consider any other business. We wish to inform you that the company has inter-aia approved: 1. Resignation of managing director. 2. Reappointment of Mr. Arvind Jethalal Gala who retires by rotation. 3. Appointment of Mr. Arvind Jethalal Gala as Non- Executive Chairman. 4. Resignation of Statutory Auditor. 5. Appointment of Statutory Auditor. 6. Resignation of Internal Auditor. 7. Appointment of Internal Auditor. 7.Resignation of Secretarial Auditor. 8. Appointment of Secretarial Auditor We wish to inform you that following resolutions approved: 1. The Unaudited Financial Results and limited review report of the Company for the quarter ended June 30, 2025. 2. The resignation of Mr. Dinesh Kumar Patnia (DIN: 01709741), as the Managing Director of the Company. 3. Re-appointment of Mr. Arvind Jethalal Gala, who retires by rotation and being eligible, offers himself for re-appointment. 4. The appointment of Mr. Arvind Jethalal Gala as Non-Executive Chairman subject to the approval of shareholders in Annual General Meeting. 5. To consider any other business. (As per BSE Announcement Dated on 12/08/2025) | ||
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