StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting11 Aug 2026, 04:07 pm

Minolta Finance Board Approves Unaudited Results, Name Change

AI Summary

Minolta Finance Limited's Board of Directors convened on August 11, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. Key decisions also included the proposed change of the company name to "Wagad Finance Limited", subject to regulatory and shareholder approvals. Additionally, the board approved the appointment of M/s. CGCA & Associates as Tax Auditors & Consultants, and the shifting of the registered office from Kolkata, West Bengal, to Mumbai, Maharashtra. The notice for the Annual General Meeting, including the Board's Report for FY26, was also approved.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Proposed name change to "Wagad Finance Limited" approved.
  • M/s. CGCA & Associates appointed as Tax Auditors & Consultants.
  • Registered office shifting to Mumbai approved.
  • AGM notice and Board's Report for FY26 approved.