Minolta Finance Ltd

Minolta Finance Limited submitted a certificate to the BSE Limited and The Calcutta Stock Exchange Ltd. confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2026, as confirmed by Niche Technologies Pvt. Ltd., the company's Registrar & Share Transfer Agent.

Minolta Finance Limited will seek shareholder approval on Tuesday, October 13, 2026, to incorporate a 100% wholly-owned subsidiary named Wagad Housing Finance Private Limited with an authorized share capital of Rs 10,00,000/-, and to request reclassification of certain members from the Promoter and Promoter Group category to the Public category, according to a regulatory filing with the BSE Limited and The Calcutta Stock Exchange Ltd.

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 Limited announced the allotment of 40,00,00,000 fully paid-up rights equity shares at a price of Rs 1.20 per share, including a premium of Rs 0.20 per share, and will seek listing and trading approval from the BSE Limited and The Calcutta Stock Exchange Ltd. The company also approved the resignation of Mrs. Shefali Gupta as Company Secretary and Compliance Officer, effective August 31, 2026, and appointed Mr. Gaurav Khandelwal as Company Secretary and Compliance Officer, effective September 1, 2026.

Minolta Finance Limited announced that its board approved the allotment of 40,00,00,000 fully paid-up rights equity shares with a face value of Re. 1 each at a price of Rs. 1.20 per share, including a premium of Rs. 0.20 per share, and will seek listing and trading approval from the BSE Limited and The Calcutta Stock Exchange Ltd. The board also approved the resignation of Mrs. Shefali Gupta as Company Secretary and Compliance Officer, effective August 31, 2026, and appointed Mr. Gaurav Khandelwal as Company Secretary and Compliance Officer, effective September 1, 2026.

Minolta Finance Limited will hold a board meeting on Friday, August 07, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and to approve a name change from Minolta Finance Ltd to Wagad Finance Ltd. The company also closed its trading window for insiders from Wednesday, July 01, 2026, and it will reopen 48 hours after the board meeting’s conclusion.

Minolta Finance will hold a meeting of the Board of Directors of the Company on 28 July 2026.

Minolta Finance has postponed the meeting of the Board of Directors which was scheduled to be held on 27 June 2026. The meeting will now be held on 30 June 2026.