Board Meeting26 Oct 2026, 07:12 pm

Minolta Finance Board Meeting on Nov 2, 2026

AI Summary

Minolta Finance Limited has announced a Board of Directors meeting scheduled for November 02, 2026. The meeting will primarily focus on approving the un-audited financial statements for the quarter and half-year ended September 30, 2026. Additionally, the board will consider the resignation of Mr. Gaurav Khandelwal from his roles as Company Secretary and Compliance Officer. The trading window for company securities will be closed from October 01, 2026, and will reopen 48 hours after the board meeting concludes.

Key Highlights

Board meeting scheduled for November 2, 2026.
Approval of Q2 FY27 un-audited financial statements.
Consideration of Company Secretary's resignation.
Trading window closure and reopening details provided.

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MINOLTAF

Non Banking Financial Company (NBFC)

MINOLTA FINANCE LTD.

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