StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting2 Nov 2026, 03:18 pm

Minolta Finance Board Meeting Rescheduled to Nov 5

AI Summary

Minolta Finance Ltd has informed BSE that its Board of Directors meeting, originally scheduled for November 2, 2026, has been postponed due to unforeseen circumstances. The meeting is now rescheduled to November 5, 2026. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the conclusion of the rescheduled board meeting and the subsequent declaration of outcomes to the exchange, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Key Highlights

  • Board meeting rescheduled to November 5, 2026.
  • Original meeting date was November 2, 2026.
  • Trading window closure extended until 48 hours post-meeting.
  • Adherence to SEBI (Prohibition of Insider Trading) Regulations.