Minolta Finance: Corrigendum to 34th AGM adds director designation change

Minolta Finance Ltd has issued a corrigendum to its 34th Annual General Meeting (AGM) notice, originally dated September 8, 2026. The corrigendum informs shareholders about the addition of a new agenda item that was inadvertently omitted. This item proposes the change in designation of Mrs. Kunjal Gala (DIN: 02413184) from Non-Executive Director to Executive Director. The AGM is scheduled for September 30, 2026, at 11:00 A.M. (IST) via video conferencing. The corrigendum, which amends the original AGM notice, has been emailed to shareholders and uploaded on the company's website and stock exchange platforms. All other items in the original notice remain unchanged.