StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting10 Aug 2026, 04:21 pm

Minolta Finance Board Meeting Rescheduled to August 11

AI Summary

Minolta Finance Ltd has announced a further postponement of its Board of Directors meeting, now rescheduled for August 11, 2026. The meeting was initially planned for August 7, 2026, then moved to August 10, 2026. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons will remain closed until 48 hours after the meeting's conclusion and announcement of outcomes.

Key Highlights

  • Board meeting rescheduled to August 11, 2026.
  • Agenda includes approval of Q1 FY27 Unaudited Financial Results.
  • Trading window remains closed for designated persons.
  • Further postponement due to unforeseen circumstances.