News

Minolta Finance Limited informed the BSE Limited and The Calcutta Stock Exchange Ltd. that the trading window for its designated persons will be closed from October 1, 2026, until the conclusion of 48 hours post the board meeting, which will consider the unaudited financial results for the quarter and half year ended September 30, 2026, and the date of which will be intimated later.

Minolta Finance Limited informed the BSE Limited and The Calcutta Stock Exchange Ltd. that the trading window for its designated persons will be closed from October 1, 2026, until the conclusion of 48 hours post the board meeting, which will consider the unaudited financial results for the quarter and half year ended September 30, 2026, and the date of which will be intimated later.

Minolta Finance Limited will hold its 34th Annual General Meeting on Wednesday, September 30, 2026, at 11:00 A.M. IST via video conferencing, and the company’s Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, as announced to the BSE Limited and The Calcutta Stock Exchange Ltd.

Minolta Finance has postponed the meeting of the Board of Directors which was scheduled to be held on 7 August 2026. The meeting will now be held on 10 August 2026.

Minolta Finance will hold a meeting of the Board of Directors of the Company on 7 August 2026.