StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting31 Jul 2026, 07:20 pm

Minolta Finance Board Meeting on Aug 7 to Consider Results & Rebranding

AI Summary

Minolta Finance Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The meeting's agenda includes the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. A significant item on the agenda is the proposed change of the company's name from Minolta Finance Ltd. to Wagad Finance Ltd. Additionally, the board will discuss any other business as approved by the Chairman. The trading window for company securities will remain closed from July 1, 2026, and will reopen 48 hours after the board meeting concludes.

Key Highlights

  • Board meeting scheduled for August 7, 2026.
  • Agenda includes unaudited financial results for Q1 FY27.
  • Company name change from Minolta Finance to Wagad Finance proposed.
  • Trading window closure and reopening details provided.